OpenCompanies

S.B. Pharma Group Limited

Company number
09657058
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jun 2015
Nature of business
Research and experimental development on biotechnology
Activities of other membership organisations n.e.c.

Registered office

15 Hatton Garden
Apartment 113
Liverpool
L3 2HA

Officers

NameRoleAppointedResigned
OPOKU-BROBBEY, Michael Director 25 Jun 2015 3 Aug 2018
GUTIERREZ, Christian Director 1 Aug 2018 4 Mar 2019
SARGAZI, Abolfazl Ahmad Secretary 14 Mar 2019 1 Sep 2019
SARGAZI, Amir Director 5 Mar 2019 15 Nov 2019
GUTIERREZ, Christian Director 15 Nov 2019 12 Dec 2020
BONAKDAR-SHIRAZI, Farbod Director 14 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Michael Opoku-Brobbey Ownership Of Shares 75 To 100 Percent 25 Jun 2016 1 Mar 2019
Mr Amir Sargazi Ownership Of Shares 75 To 100 Percent 15 Mar 2019 1 Aug 2020
Mr Christian Gutierrez Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Aug 2020 9 Dec 2020
Mr Farbod Bonakdar-Shirazi Ownership Of Shares 75 To 100 Percent 12 Dec 2020

Accounts

Year ended Net assets
30 Jun 2019 £8
30 Jun 2018 £8
30 Jun 2017 £8
30 Jun 2016 £100

Data