Paeonia Lifesciences Limited
- Company number
- 12737336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Paeonia Lifesciences Limited (until 19 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDHWALA, Ilyas | Director | 13 Jul 2020 | 1 Jan 2023 |
| NURBHAI, Adam Mustaali | Director | 13 Jul 2020 | 1 Aug 2026 |
| FARID, Nabila Obaid | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hussayn Salem | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 1 Jan 2023 |
| Mr Ilyas Dudhwala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 1 Jan 2023 |
| Mrs Maria Nurbhai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | 1 Aug 2026 |
| Mr Adam Nurbhai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 1 Aug 2026 |
| Mr Nabila Obaid Farid | Ownership Of Shares 75 To 100 Percent | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | -£158 | - | 0 |
| 31 Jul 2024 Dormant | -£158 | - | 0 |
| 31 Jul 2023 Dormant | -£158 | £21 | 0 |
| 31 Jul 2022 | -£158 | £21 | 0 |
| 31 Jul 2021 | -£29 | £771 | 0 |
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