Satipharm Europe Ltd

Company Name	Satipharm Europe Ltd
Company Status	Active
Company Number	10344288
Category	Private Limited Company
Incorporation Date	24 August 2016(7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Jonathan David Hartshorn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Fitzwilliam Square Dublin 2 Ireland

Director Name	Mr Allan Donald McCallum
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	10 March 2021(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chairman Of Cann Group Limited
Country of Residence	Australia
Correspondence Address	Cann Group Limited Walter And Eliza Hall Institute 4 Research Avenue Bundoora Victoria 3083..

Director Name	Mr Steven Notaro
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	10 March 2021(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Legal And Regulatory Affairs, Cann Group
Country of Residence	Australia
Correspondence Address	Cann Group Limited Walter And Eliza Hall Institute 4 Research Avenue Bundoora Victoria 3083..

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Current
Appointed	01 September 2016(1 week, 1 day after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Andreas Markus Gedeon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	121 Peregrine Way Salt Spring Island Bc V8k 2m1

Director Name	Mr Grant Bernard Froese
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	196 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP

Director Name	Mr Andrew Malcolm Kain
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2018(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2020)
Role	COO
Country of Residence	Canada
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Andrew Charles Bayfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2020(3 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 October 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	UK Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

11 February 2021	Termination of appointment of Andrew Charles Bayfield as a director on 9 October 2020 (1 page)
25 September 2020	Termination of appointment of Andrew Malcolm Kain as a director on 8 September 2020 (1 page)
25 September 2020	Change of details for Satipharm Ag as a person with significant control on 20 October 2016 (2 pages)
25 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 August 2019 (17 pages)
4 August 2020	Registered office address changed from 196 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP England to First Floor 10 Queen Street Place London EC4R 1BE on 4 August 2020 (1 page)
21 May 2020	Termination of appointment of Grant Bernard Froese as a director on 19 March 2020 (1 page)
21 May 2020	Appointment of Andrew Charles Bayfield as a director on 19 March 2020 (2 pages)
31 March 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 196 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP on 31 March 2020 (1 page)
11 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 July 2019	Appointment of Mr Jonathan David Hartshorn as a director on 1 June 2019 (2 pages)
6 June 2019	Full accounts made up to 31 August 2018 (15 pages)
30 October 2018	Appointment of Mr Grant Bernard Froese as a director on 6 July 2018 (2 pages)
30 October 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 October 2018	Appointment of Mr Andrew Malcolm Kain as a director on 6 July 2018 (2 pages)
30 October 2018	Termination of appointment of Andreas Markus Gedeon as a director on 6 July 2018 (1 page)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
8 November 2016	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 September 2016 (1 page)
8 November 2016	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 September 2016 (1 page)
8 November 2016	Appointment of Bwb Secretarial Limited as a secretary on 1 September 2016 (2 pages)
8 November 2016	Appointment of Bwb Secretarial Limited as a secretary on 1 September 2016 (2 pages)
14 October 2016	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 10 Queen Street Place London EC4R 1BE on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 10 Queen Street Place London EC4R 1BE on 14 October 2016 (1 page)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Satipharm Europe Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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