Megapharma Ltd
- Company number
- 08199172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2012
- Nature of business
- Manufacture of basic pharmaceutical products
Research and experimental development on biotechnology
Other business support service activities n.e.c.
Registered office
Previous names
- Cardiff Management & Secretarial Ltd (until 16 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENGPAH, Philipp William | Director | 2 Aug 2023 | 31 Aug 2026 |
| KAMPER, Janina Emelie | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rene De La Porte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2016 | 31 Jul 2023 |
| Chris Michael Taylor | Significant Influence Or Control | 1 Aug 2023 | 1 Aug 2023 |
| Seamus Padraig Ocarragain | Significant Influence Or Control | 1 Aug 2023 | 2 Aug 2023 |
| Philipp William Mengpah | Significant Influence Or Control | 2 Aug 2023 | 31 Aug 2026 |
| Janina Emelie Kamper | Significant Influence Or Control | 1 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | 1 |
| 30 Sep 2024 | £100 | - | 1 |
| 30 Sep 2023 | £100 | - | 1 |
| 30 Sep 2022 | £100 | - | 1 |
| 30 Sep 2021 | £100 | - | 1 |
| 30 Sep 2020 | £100 | - | 1 |
| 30 Sep 2019 Dormant | £100 | - | - |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
| 30 Sep 2014 Dormant | £100 | £100 | - |
| 30 Sep 2013 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- KAMPER, Janina Emelie - Director at Digitalis Office Services Ltd
- KAMPER, Janina Emelie - Director at Blackrock Administration Ltd
- KAMPER, Janina Emelie - Director at Prudens Management Advisors Inc.
- KAMPER, Janina Emelie - Director at Soul Spark Academy Ltd
- KAMPER, Janina Emelie - Director at Deutsche Limited
- KAMPER, Janina Emelie - Director at IFS International Finance Solutions
- KAMPER, Janina Emelie - Director at Flex Management & Services Ltd
- KAMPER, Janina Emelie - Director at Scancon Holding Ltd
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