Vegapharm Llp

Company Name	Vegapharm Llp
Company Status	Active
Company Number	OC347772
Category	Limited Liability Partnership
Incorporation Date	6 August 2009(14 years, 8 months ago)
Previous Name	Vegapharm International Llp

Directors

LLP Designated Member Name	Evolet Healthcare Limited (Corporation)
Status	Current
Appointed	22 December 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Astra House Arklow Road London SE14 6EB

LLP Designated Member Name	Neo Universe Llp (Corporation)
Status	Current
Appointed	03 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Unit 18 53 Norman Road Greenwich Centre Business London, England

LLP Designated Member Name	Talvego Holding Limited (Corporation)
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Correspondence Address	306 Victoria House Victoria Mahe Seychelles

LLP Designated Member Name	Vegapharm International Limited (Corporation)
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Correspondence Address	Geneva Place Waterfront Drive Box 3469 Road Town Tortola Virgin Islands, British

LLP Designated Member Name	Crater Ltd (Corporation)
Status	Resigned
Appointed	13 July 2010(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2010)
Correspondence Address	Suite 1 Sound&Vision House Francis Rachel Street Victoria Mahe Seychelles

LLP Designated Member Name	Menkalinan Limited (Corporation)
Status	Resigned
Appointed	27 June 2020(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2022)
Correspondence Address	Suite 1, Second Floor, Sound & Vision House Francis Rachel Street Victoria, Mahe Seychelles

Location

Registered Address	Unit 18, 53 Norman Road Greenwich Centre Business Park London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,180
Cash	£418
Current Liabilities	£3,957

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

17 August 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
6 October 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
7 February 2022	Appointment of Neo Universe Llp as a member on 3 February 2022 (2 pages)
4 February 2022	Termination of appointment of Menkalinan Limited as a member on 3 February 2022 (1 page)
20 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
30 October 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
27 June 2020	Termination of appointment of Vegapharm International Limited as a member on 27 June 2020 (1 page)
27 June 2020	Appointment of Menkalinan Limited as a member on 27 June 2020 (2 pages)
26 June 2020	Registered office address changed from Astra House Arklow Road London Uk SE14 6EB United Kingdom to Unit 18, 53 Norman Road Greenwich Centre Business Park London SE10 9QF on 26 June 2020 (1 page)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
20 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 December 2017	Termination of appointment of Crater Ltd as a member on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Astra House Arklow Road London Uk SE14 6EB on 22 December 2017 (1 page)
22 December 2017	Appointment of Evolet Healthcare Limited as a member on 22 December 2017 (2 pages)
22 December 2017	Appointment of Evolet Healthcare Limited as a member on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Crater Ltd as a member on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Astra House Arklow Road London Uk SE14 6EB on 22 December 2017 (1 page)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 September 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 August 2015	Annual return made up to 6 August 2015 (3 pages)
11 August 2015	Annual return made up to 6 August 2015 (3 pages)
11 August 2015	Annual return made up to 6 August 2015 (3 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Annual return made up to 6 August 2014 (3 pages)
7 August 2014	Annual return made up to 6 August 2014 (3 pages)
18 July 2014	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 18 July 2014 (1 page)
15 July 2014	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Suite 1, 5 Percy Street London W1T 1DG on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Suite 1, 5 Percy Street London W1T 1DG on 15 July 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 August 2013	Annual return made up to 6 August 2013 (3 pages)
9 August 2013	Annual return made up to 6 August 2013 (3 pages)
9 August 2013	Annual return made up to 6 August 2013 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 August 2012	Annual return made up to 6 August 2012 (3 pages)
30 August 2012	Annual return made up to 6 August 2012 (3 pages)
30 August 2012	Annual return made up to 6 August 2012 (3 pages)
17 October 2011	Total exemption full accounts made up to 31 August 2011 (9 pages)
17 October 2011	Total exemption full accounts made up to 31 August 2011 (9 pages)
17 August 2011	Annual return made up to 6 August 2011 (3 pages)
17 August 2011	Annual return made up to 6 August 2011 (3 pages)
17 August 2011	Annual return made up to 6 August 2011 (3 pages)
16 August 2011	Termination of appointment of Crater Ltd as a member (1 page)
16 August 2011	Termination of appointment of Crater Ltd as a member (1 page)
16 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
7 September 2010	Annual return made up to 6 August 2010 (3 pages)
7 September 2010	Annual return made up to 6 August 2010 (3 pages)
7 September 2010	Annual return made up to 6 August 2010 (3 pages)
6 September 2010	Appointment of Crater Ltd as a member (2 pages)
6 September 2010	Member's details changed for Vegapharm International Limited on 6 August 2010 (2 pages)
6 September 2010	Appointment of Crater Ltd as a member (2 pages)
6 September 2010	Appointment of Crater Ltd as a member (2 pages)
6 September 2010	Member's details changed for Vegapharm International Limited on 6 August 2010 (2 pages)
6 September 2010	Appointment of Crater Ltd as a member (2 pages)
6 September 2010	Member's details changed for Vegapharm International Limited on 6 August 2010 (2 pages)
27 August 2010	Company name changed vegapharm international LLP\certificate issued on 27/08/10 LLNM01 ‐ Change of name notice (3 pages)
27 August 2010	Company name changed vegapharm international LLP\certificate issued on 27/08/10 LLNM01 ‐ Change of name notice (3 pages)
20 August 2010	Termination of appointment of Talvego Holding Limited as a member (2 pages)
20 August 2010	Resolution of company's business (1 page)
20 August 2010	Registered office address changed from Lancaster House 70 Newington Causeway London SE1 6DF on 20 August 2010 (2 pages)
20 August 2010	Rsolution to change company's registered office address (1 page)
20 August 2010	Termination of appointment of Talvego Holding Limited as a member (2 pages)
20 August 2010	Resolution of company's business (1 page)
20 August 2010	Registered office address changed from Lancaster House 70 Newington Causeway London SE1 6DF on 20 August 2010 (2 pages)
20 August 2010	Rsolution to change company's registered office address (1 page)
6 August 2009	Incorporation document\certificate of incorporation (3 pages)
6 August 2009	Incorporation document\certificate of incorporation (3 pages)

Vegapharm Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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