Attentive Pharma Limited (number 10871719) is a private limited company legally formed on 2017-07-18. This company can be found at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Attentive Pharma Limited is operating under Standard Industrial Classification: 46460 which stands for "wholesale of pharmaceutical goods".
Company details
| Name | Attentive Pharma Limited |
| Number | 10871719 |
| Date of Incorporation: | 18th July 2017 |
| End of financial year: | 31 December |
| Address: | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Moving to the 2 directors that can be found in the business, we can name: Gary B. (appointed on 15 June 2020), Graham F. (appointment date: 18 July 2017). 1 secretary is also present: Gary B. (appointed on 15 June 2020).
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 26,462 | 13,342 | 100 |
| Total Assets Less Current Liabilities | -7,417 | -5,400 | - |
People with significant control
Aspire Pharma Holdings Limited
18 July 2017
| Address | 102 High Street, Godalmin, Surrey, GU7 1DS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aspire Pharma Holdings Limited
28 March 2018 - 16 September 2019
| Address | 102 High Street, Godalming, Surrey, GU7 1DS, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9306251 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Oh Investors Limited
28 March 2018 - 16 September 2019
| Address | 98 Box 70693 63 Buckingham Gate, London, SW1P 9ZP, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10856731 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 11th July 2021 filed on: 25th, August 2021 | confirmation statement |
Free Download
(3 pages)
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