Manx Pharma Ltd (Companies House Registration Number 03254007) is a private limited company founded on 1996-09-24 in United Kingdom. This business can be found at Taylor Group House, Wedgnock Lane, Warwick CV34 5YA. Changed on 1996-10-16, the previous name the firm used was Econoforce Limited. Manx Pharma Ltd is operating under SIC code: 21200 which stands for "manufacture of pharmaceutical preparations", SIC code: 46460 - "wholesale of pharmaceutical goods", SIC code: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name Manx Pharma Ltd
Number 03254007
Date of Incorporation: 24th September 1996
End of financial year: 30 March
Address: Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA
SIC code: 21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
21100 - Manufacture of basic pharmaceutical products

Moving on to the 2 directors that can be found in this particular firm, we can name: Laurence T. (appointed on 26 July 2019), Simone T. (appointment date: 01 August 2001). 1 secretary is there in the company: Laurence T. (appointed on 09 February 2015). The official register indexes 3 persons of significant control, namely: Manx (Holdings) Limited can be found at Bosworth Avenue, CV34 6UQ Warwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rebel Holdco Limited can be found at Coventry Business Park, CV5 6UB Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard's Pharma Limited can be found at Bosworth Avenue, Tournament Fields, CV34 6UQ Warwick, Warwickshire. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Manx (Holdings) Limited
30 January 2024
Address Unit 2 Bosworth Avenue, Warwick, CV34 6UQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12539393
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebel Holdco Limited
30 January 2024 - 30 January 2024
Address 1110 Coventry Business Park, Coventry, CV5 6UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard's Pharma Limited
6 April 2016 - 30 January 2024
Address Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05392001
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 | accounts
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