Odypharm Limited
- Company number
- 05458659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | Corporate-Secretary | 20 May 2005 | 20 May 2005 |
| GLASSMILL LIMITED | Corporate-Director | 20 May 2005 | 5 Nov 2012 |
| SIGUE MEILO, Luc | Director | 22 Oct 2015 | |
| SIGUE MEILO, Brice | Director | 1 Jul 2015 | |
| O'BRIEN, Liberty Rebecca | Director | 1 Jun 2015 | |
| KEITA, Gabriel Valery | Director | 30 May 2014 | |
| DESHPANDE, Santosh Ulhasrao | Director | 7 Sep 2010 | |
| M & N SECRETARIES LIMITED | Corporate-Secretary | 20 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luc Sigue Meilo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Gabriel Valery Keita | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 May 2013 | £462,063 | £587,689 |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
Connections
Directors’ other companies
- M & N GROUP LIMITED - Corporate-Secretary at Ladymere Place Residents Management Company Limited
- M & N GROUP LIMITED - Corporate-Secretary at Drysdale Street Management Limited
- M & N GROUP LIMITED - Corporate-Secretary at Atco Development Limited
- M & N GROUP LIMITED - Corporate-Secretary at Clarendon Court (Mv) Rtm Company Limited
- M & N GROUP LIMITED - Corporate-Secretary at Upminster Management Limited
- M & N GROUP LIMITED - Corporate-Secretary at Keepers Green (Graylingwell) Management Company Limited
- O'BRIEN, Liberty Rebecca - Director at Peppermint Technology Holdings Limited
- O'BRIEN, Liberty Rebecca - Director at Taashi Crown Limited
- O'BRIEN, Liberty Rebecca - Director at Concep Holdings Limited
- O'BRIEN, Liberty Rebecca - Director at Eden Secretaries Limited
Registered address
240 companies are registered at this address - likely a registration agent.