SQR Pharma Consulting Ltd

Company Name	SQR Pharma Consulting Ltd
Company Status	Active
Company Number	08901689
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Alfonso Sciotti
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	26 May 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Businessman
Country of Residence	Italy
Correspondence Address	Office 513 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Ilya Zaltsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kazakh
Status	Current
Appointed	25 November 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Office 513 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Angelo Priore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	21 November 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges House, 6th Floor 15 Hanover Square London W1S 1HS

Director Name	Mrs Mavlyuda Mirzakhanova
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Uzbek
Status	Current
Appointed	25 January 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Uzbekistan
Correspondence Address	Office 513 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Alfonso Sciotti
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Businessmen
Country of Residence	Italy
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mr Ferdinando Fusaro
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Businessmen
Country of Residence	England
Correspondence Address	Unit 502 30 Great Guildford Street London SE1 0HS

Contact

Website	www.sqrpharma.com/

Location

Registered Address	Office 513 Metal Box Factory 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Alfonso Sciotti 100.00% Ordinary

Financials

Year	2014
Net Worth	£420,786
Cash	£473,121
Current Liabilities	£1,809,751

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

14 February 2023	Termination of appointment of Angelo Priore as a director on 1 February 2023 (1 page)
14 February 2023	Appointment of Ms Larisa Panikoglu as a director on 1 February 2023 (2 pages)
7 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
8 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
6 December 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
7 April 2021	Solvency Statement dated 26/02/21 (1 page)
7 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2021	Statement by Directors (1 page)
7 April 2021	Statement of capital on 7 April 2021 GBP 170,000 (3 pages)
4 February 2021	Appointment of Mrs Mavlyuda Mirzakhanova as a director on 25 January 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 November 2020	Director's details changed for Mr Ilya Zaltsman on 1 September 2020 (2 pages)
3 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 January 2020	Registered office address changed from Unit 502 30 Great Guildford Street London SE1 0HS to Office 513 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 21 January 2020 (1 page)
4 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
13 December 2018	Appointment of Mr Angelo Priore as a director on 21 November 2018 (2 pages)
22 November 2018	Termination of appointment of Ferdinando Fusaro as a director on 21 November 2018 (1 page)
24 October 2018	Amended total exemption full accounts made up to 31 December 2017 (12 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 September 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 200,000 (3 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
30 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 45 King William Street London EC4R 9AN to Unit 502 30 Great Guildford Street London SE1 0HS on 24 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017	Notification of Alfonso Sciotti as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Alfonso Sciotti as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Alfonso Sciotti as a person with significant control on 11 July 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Appointment of Mr Ilya Zaltsman as a director on 25 November 2015 (2 pages)
27 June 2016	Appointment of Mr Ilya Zaltsman as a director on 25 November 2015 (2 pages)
25 June 2016	Registered office address changed from 3 More London Riverside London SE1 2RE to 45 King William Street London EC4R 9AN on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from 3 More London Riverside London SE1 2RE to 45 King William Street London EC4R 9AN on 25 June 2016 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (3 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Appointment of Mr Alfonso Sciotti as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Alfonso Sciotti as a director on 26 May 2015 (2 pages)
19 May 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 May 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 May 2015	Termination of appointment of Alfonso Sciotti as a director on 15 December 2014 (1 page)
19 May 2015	Termination of appointment of Alfonso Sciotti as a director on 15 December 2014 (1 page)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (3 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (3 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

SQR Pharma Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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