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Nom

Cenote Pharma Limited
Adresse
Merlin House
Commerce Park
Brunel Road
Theale
RG7 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
Company Register Address Elizabeth House
Newbury
RG14 1JL
Société Numéro de Registre 09910964 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 octobre 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Aspire Pharma Limited Status: Active Notified: 07/03/2024 Companies House Number: 06828501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Close, Michael Stuart Status: Ceased Notified: 29/07/2020 Ceased: 07/03/2024 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Moonwise Limited Status: Ceased Notified: 20/08/2019 Ceased: 18/07/2023 Companies House Number: 10236843 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ranson, Paul Status: Ceased Notified: 18/07/2023 Ceased: 07/03/2024 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ranson, Paul Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Keith Status: Ceased Notified: 18/03/2020 Ceased: 07/03/2024 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Buckley, Gary David Godalming, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Condon, Richard Michael Godalming, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    May, Jonathan Charles Godalming, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Close, Michael Stuart Newbury, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 07/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ranson, Paul Newbury, United Kingdom Status: Ceased Notified: 10/12/2015 Ceased: 07/03/2024 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Keith Newbury, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 07/03/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British