Surepharm Midco Limited (Companies House Registration Number 13497998) is a private limited company legally formed on 2021-07-07 in England. The firm is registered at Unit 2B Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. Having undergone a change in 2021-12-06, the previous name this company used was Hamsard 3648 Limited. Surepharm Midco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Surepharm Midco Limited |
| Number | 13497998 |
| Date of Incorporation: | 7th July 2021 |
| End of financial year: | 31 October |
| Address: | Unit 2B Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Robert S. (in the company from 08 January 2024), James L. (appointment date: 26 January 2022), Richard Y. (appointed on 26 January 2022). The official register lists 2 persons of significant control, namely: Surepharm Topco Limited is located at 148 Edmund Street, B3 2JR Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited is located at 2 & A Half Devonshire Square, EC2M 4UJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Rutland House 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 13487288 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AP01) On Mon, 8th Jan 2024 new director was appointed. filed on: 29th, January 2024 | officers |
Free Download
(2 pages)
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