| Company Name | Farmako Limited |
|---|---|
| Director | Katrin Eckmans |
| Company Status | Active |
| Company Number | 11628210 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2018(5 years, 6 months ago) |
| Previous Name | Farmako UK Limited |
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 | Katrin Eckmans |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 July 2019(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Hanauer Landstrasse Hanauer Landstrasse 48a Frankfurt Am Main 60314 |
| Director Name | Mr Sebastian Diemer |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 October 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | 130 Old Street London EC1V 9BD |
| Director Name | Mr Niklas Alexander Kouparanis |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 October 2018(6 days after company formation) |
| Appointment Duration | 9 months (resigned 20 July 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6 Hays Lane London SE1 2HB |
Location
| Registered Address | Regus Croydon Interchange House Regus Croydon Interchange House 1st Floor, Interchange House Croydon CR0 2RD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 29 April 2021 | Change of details for Farmako Gmbh as a person with significant control on 1 November 2020 (2 pages) |
| 29 April 2021 | Director's details changed for Katrin Eckmans on 1 March 2021 (2 pages) |
| 22 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 22 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 12 October 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 2 June 2020 | Registered office address changed from 6 Hays Lane London SE1 2HB England to Regus Croydon Interchange House Regus Croydon Interchange House 1st Floor, Interchange House Croydon CR0 2rd on 2 June 2020 (1 page) |
| 25 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 31 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 5 August 2019 | Appointment of Katrin Eckmans as a director on 24 July 2019 (2 pages) |
| 2 August 2019 | Termination of appointment of Niklas Alexander Kouparanis as a director on 20 July 2019 (1 page) |
| 2 August 2019 | Cessation of Niklas Alexander Kouparanis as a person with significant control on 1 July 2019 (1 page) |
| 13 November 2018 | Resolutions
|
| 7 November 2018 | Registered office address changed from 130 Old Street London EC1V 9BD England to 6 Hays Lane London SE1 2HB on 7 November 2018 (1 page) |
| 23 October 2018 | Notification of Niklas Alexander Kouparanis as a person with significant control on 23 October 2018 (2 pages) |
| 23 October 2018 | Appointment of Mr Niklas Alexander Kouparanis as a director on 23 October 2018 (2 pages) |
| 23 October 2018 | Termination of appointment of Sebastian Diemer as a director on 23 October 2018 (1 page) |
| 23 October 2018 | Cessation of Sebastian Diemer as a person with significant control on 23 October 2018 (1 page) |
| 17 October 2018 | Incorporation Statement of capital on 2018-10-17
|
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |