OpenCompanies

DBL Pharmaceutical Limited

Company number
13011110
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2020
Nature of business
Manufacture of perfumes and toilet preparations
Manufacture of basic pharmaceutical products
Other manufacturing n.e.c.
Other professional, scientific and technical activities n.e.c.

Registered office

A 122 Capital Building
8 New Union Square
London
SW11 7AE

Previous names

  • Alessandra Management Ltd (until 11 Apr 2025)
  • Alessandra Events Limited (until 13 Jan 2025)
  • Sbdb Medical Academy Limited (until 20 Sep 2022)
  • Sbdb Medical Consultancy Ltd (until 12 May 2021)

Officers

NameRoleAppointedResigned
SPATARIU, Silvia-Elena Director 21 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Salvar Halldor Bjornsson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Nov 2020 5 Aug 2021
Dr Ducu Gheorghe Botoaca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
11 Nov 2020 20 Sep 2022
Ms Silvia-Elena Spatariu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £164 £144 0
30 Nov 2024 £100 - 0
30 Nov 2023 £100 - 0
30 Nov 2022 £100 - 0
30 Nov 2021 £100 - 0

Data