| Company Name | 75Pharma Group Limited |
|---|---|
| Directors | Pasi Petteri Ruokostenpohja and Tony Ivan Sorensen |
| Company Status | Active |
| Company Number | 13152498 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2021(3 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Pasi Petteri Ruokostenpohja |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
| Director Name | Dr Tony Ivan Sorensen |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
Location
| Registered Address | 123 Buckingham Palace Road London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
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 | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Change of details for Dr Tony Ivan Sorensen as a person with significant control on 13 October 2023 (2 pages) |
|---|---|
| 28 June 2023 | Appointment of Mr Niko Johannes Nevala as a director on 27 June 2023 (2 pages) |
| 28 June 2023 | Termination of appointment of Tony Ivan Sorensen as a director on 27 June 2023 (1 page) |
| 13 March 2023 | Appointment of Miss Sunita Pall as a director on 1 March 2023 (2 pages) |
| 9 March 2023 | Sub-division of shares on 15 February 2023 (4 pages) |
| 8 February 2023 | Confirmation statement made on 21 January 2023 with updates (5 pages) |
| 16 November 2022 | Statement of capital following an allotment of shares on 29 August 2022
|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 21 January 2022 with updates (5 pages) |
| 11 October 2021 | Change of details for Mr Pasi Petteri Ruokostenpohja as a person with significant control on 1 June 2021 (2 pages) |
| 7 October 2021 | Director's details changed for Mr Pasi Petteri Ruokostenpohja on 1 June 2021 (2 pages) |
| 7 October 2021 | Director's details changed for Dr Tony Ivan Sorensen on 1 June 2021 (2 pages) |
| 6 October 2021 | Change of details for Dr Tony Ivan Sorensen as a person with significant control on 1 June 2021 (2 pages) |
| 6 October 2021 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 123 Buckingham Palace Road London SW1W 9SH on 6 October 2021 (1 page) |
| 4 October 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 22 January 2021 | Incorporation Statement of capital on 2021-01-22
|