Haoma Medica Limited (Companies House Registration Number 06784000) is a private limited company incorporated on 2009-01-06 originating in United Kingdom. This firm can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Changed on 2016-07-15, the previous name the enterprise used was Haomamedica Ltd. Haoma Medica Limited operates SIC: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name Haoma Medica Limited
Number 06784000
Date of Incorporation: Tuesday 6th January 2009
End of financial year: 29 January
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code: 72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Carmen G. (appointed on 01 October 2015), Stephen H. (appointment date: 01 October 2015), Cenk O. (appointed on 06 January 2009). The official register lists 3 persons of significant control, namely: Charlene C. has substantial control or influence, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Carmen G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31
Number Shares Allotted - 900,000 900,000 900,000 900,000
Shareholder Funds 225,000 225,000 225,000 225,000 225,000

People with significant control

Charlene C.
21 September 2018
Nature of control: significiant influence or control
Stephen H.
6 April 2016 - 21 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Carmen G.
6 April 2016 - 21 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 14th, December 2023 | accounts
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