Pilatus Pharma Limited (Companies House Registration Number 08482877) is a private limited company started on 2013-04-10. This firm has its registered office at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. Pilatus Pharma Limited operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".
Company details
| Name | Pilatus Pharma Limited |
| Number | 08482877 |
| Date of Incorporation: | 2013/04/10 |
| End of financial year: | 31 December |
| Address: | C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving on to the 3 directors that can be found in this business, we can name: Anthony S. (appointed on 10 October 2022), Andrew S. (appointment date: 01 April 2021), Thomas B. (appointed on 08 August 2019).
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 3,240,457 | 4,481,185 | 4,994,227 | 4,214,852 | 3,840,155 | 4,764,631 | 3,770,965 |
| Total Assets Less Current Liabilities | - | 2,598,052 | 3,643,699 | 4,390,646 | 4,036,427 | 3,779,872 | 3,755,985 | 3,746,183 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
People with significant control
Andreas B.
27 September 2020
| Nature of control: |
25-50% shares |
Anne-Charlotte B.
27 September 2020
| Nature of control: |
25-50% shares |
Christian B.
27 September 2020
| Nature of control: |
25-50% shares |
Hans B.
8 August 2019
| Nature of control: |
50,01-75% voting rights |
Paul S.
1 July 2016 - 8 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Kevin W.
1 July 2016 - 8 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Paul S.
11 August 2018 - 8 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AD01) Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-07 filed on: 7th, October 2023 | address |
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