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Nom

Morningside Pharmaceuticals Limited
Adresse
5 Pavilion Way
Castle Business Park
Loughborough
Leicestershire
LE11 5GW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Nene House
Northampton
NN4 7YB
Société Numéro de Registre 02672877 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)21200 - Fabrication de préparations pharmaceutiques
32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (2)

Source: Companies House
gb-flag GB Randalsun Capital Limited Status: Ceased Notified: 21/05/2021 Ceased: 30/09/2022 Companies House Number: 12490451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Remedi Medical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2021 Companies House Number: 08735617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Brady, Timothy James Castle Business Park, Loughborough, Leicestershire, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckley, Gary David Bedford Road, Petersfield, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 02/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Condon, Richard Michael Petersfield, England Status: Active Notified: 30/09/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fung, Clifford Roy Castle Business Park, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hp Secretarial Services Limited, Northampton, United Kingdom Status: Active Notified: 09/02/2023 Role: Secretary Nationality: British
    May, Jonathan Charles Bedford Road, Petersfield, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 04/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Kotecha, Monisha Nikesh Castle Business Park, Loughborough, England Status: Ceased Notified: 01/01/2003 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Nikesh Rasiklal, Dr Castle Business Park, Loughborough, England Status: Ceased Notified: 01/06/1996 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British