OpenCompanies

Abstragan Holding Limited

Company number
07801008
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2011
Nature of business
Wholesale of pharmaceutical goods

Registered office

Unit 9105, Access House
141 Morden Road, Mitcham
London
CR4 4DG

Officers

NameRoleAppointedResigned
MIRZO, Zafar, Mr. Director 24 Oct 2019
MIRZO, Ilhom, Mr. Director 27 May 2016

Control

NameNature of controlNotifiedCeased
Spey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2026
Abstragan Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Mar 2017 15 Oct 2026
Cepheus Healthcare Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £88,923 - 0
31 Oct 2024 £91,721 - 0
31 Oct 2023 £106,732 - 0
31 Oct 2022 £149,071 - 0
31 Oct 2021 £24,913 - 0
31 Oct 2020 £27,064 - 0
31 Oct 2019 £28,224 - 0
31 Oct 2018 £29,560 - -
31 Oct 2017 £10,931 - -
31 Oct 2016 -£13,292 £16,808 -
31 Oct 2015 -£4,645 £14,169 -
31 Oct 2014 £2,353 £23,085 -
31 Oct 2013 £15,919 £107 -
31 Oct 2012 £45,479 £39 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data