# Odypharm Limited

## Details

- **Company number:** [05458659](https://find-and-update.company-information.service.gov.uk/company/05458659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2005
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |
|---|---|---|---|
| Gabriel Valery Keita | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Luc Sigue Meilo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2013 | £462,063 | £587,689 |





## Directors' other companies

- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Ladymere Place Residents Management Company Limited](/company/03207200)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Drysdale Street Management Limited](/company/04214058)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Atco Development Limited](/company/01353481)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Clarendon Court (Mv) Rtm Company Limited](/company/06262155)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Upminster Management Limited](/company/16446265)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Keepers Green (Graylingwell) Management Company Limited](/company/11676012)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Taashi Crown Limited](/company/11487867)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Concep Holdings Limited](/company/11535924)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Eden Secretaries Limited](/company/03092187)



## Registered address

245 companies are registered at this address - likely a registration agent.