| Company Name | Simple Pharma I Ltd |
|---|---|
| Directors | Charles Michael Bryant and Nicolas Michel Gerard Vennin |
| Company Status | Active |
| Company Number | 13119259 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2021(3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Charles Michael Bryant |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2021(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 4 Suite 3 1 Duchess Street London W1W 6AN |
| Director Name | Mr Nicolas Michel Gerard Vennin |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 January 2021(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 4 Suite 3 1 Duchess Street London W1W 6AN |
Location
| Registered Address | Floor 4 Suite 3 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Charges
| 30 December 2022 | Delivered on: 5 January 2023 Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party Classification: A registered charge Particulars: All present and future freehold, leasehold or commonhold land and all intellectual property including, but not limited to, for patents: application no. 12700406.7, patent no. 2667851, expiry date 18 january 2032. for registered trade marks: application no. 911900991, tm no. 911900991, mark accudose, for domain names: testavan.co.UK, date of registration 26/09/18, expiry date 26/09/2023 pursuant to clause 3 and as further described in schedule 3 of the accompanying copy instrument. Outstanding |
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Filing History
| 7 January 2021 | Incorporation Statement of capital on 2021-01-07
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