OpenCompanies

NGS Pharma Holdings Ltd

Company number
07861411
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2011
Nature of business
Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Activities of head offices

Registered office

4 Wimbledon Close
The Downs
London
SW20 8HW

Control

NameNature of controlNotifiedCeased
Mr Jiten Gunvantrai Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 19 Aug 2024
Mr Aurijit Basu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2024 8 Nov 2024
Mr Clive Richmond Cutler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2024 21 May 2026

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 -
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 £1
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 £1
30 Nov 2012 Dormant £1 £1

Connections

Companies at the same address

Data