Teleta Pharma Limited. net worth, address, company information. Free

Company search

Teleta Pharma Limited (Companies House Registration Number 06800217) is a private limited company incorporated on 2009-01-23. This enterprise has its registered office at C/O Haslers, Old Station Road, Loughton IG10 4PL. Having undergone a change in 2015-08-26, the previous name the firm used was Phabs Pharma Limited. Teleta Pharma Limited operates SIC: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Teleta Pharma Limited
Number	06800217
Date of Incorporation:	2009-01-23
End of financial year:	30 June
Address:	C/o Haslers, Old Station Road, Loughton, IG10 4PL
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving on to the 3 directors that can be found in this company, we can name: Sheryl G. (appointed on 07 September 2015), Christian B. (appointment date: 12 August 2015), Joel R. (appointed on 23 January 2009). 1 secretary is there in the company: Fabienne R. (appointed on 23 January 2009). The official register lists 3 persons of significant control, IG10 4PL Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barry C. owns 1/2 or less of shares, 1/2 or less of voting rights, Joel R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Teleta Pharma Holdings Limited

22 May 2019

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	11719162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry C.

6 April 2016 - 22 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Joel R.

6 April 2016 - 21 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) 2nd December 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 2nd December 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 5th June 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 24th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 068002170002, created on 21st April 2022 filed on: 29th, April 2022 \| mortgage	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (26 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 24th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 14th June 2021 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 13th July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 31st January 2020 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 24th May 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 22nd May 2019 filed on: 25th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 22nd May 2019 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 21st May 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 068002170001, created on 22nd May 2019 filed on: 29th, May 2019 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 22nd May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 25th April 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 23rd January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 22nd August 2016 filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th April 2016: 100.00 GBP capital
(AP01) New director was appointed on 7th September 2015 filed on: 9th, October 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 12th August 2015: 100.00 GBP filed on: 11th, September 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 12th August 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed phabs pharma LIMITEDcertificate issued on 26/08/15 filed on: 26th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th March 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 24th, January 2013 \| accounts	Free Download (4 pages)
(CH01) On 13th October 2011 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(CH03) On 12th October 2011 secretary's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st January 2010 to 30th June 2010 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (17 pages)

Companies nearby
Pampanos Trustees Limited [0.00 mile]
Isd Properties Limited [0.00 mile]
Mesana Properties Limited [0.00 mile]
Berry Holdings Limited [0.00 mile]


Setform Limited [0.00 mile]
Brome And Schimmer Limited [0.00 mile]
Casburn Wayman Communications Limited [0.00 mile]
Water & Power Engineering Limited [0.00 mile]