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Nom

Richard's Pharma (Holdings) Limited

Adresse
Unit 2 Bosworth Avenue
Tournament Fields
Warwick
CV34 6UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12539358 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Taylor, Laurence Status: Active Notified: 30/01/2024 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Richard Status: Active Notified: 30/01/2024 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as trust
  • Taylor, Simone Elizabeth Status: Active Notified: 30/03/2020 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Taylor, Laurence Dudley Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 30/03/2020 Date of Birth: 08/1991 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simone Elizabeth Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 30/03/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Richard's Pharma Limited Status: Active Notified: 30/01/2024 Companies House Number: 05392001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors