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Nom

Surepharm Midco Limited
Adresse
Unit 2B Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13497998 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3648 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Surepharm Topco Limited Status: Active Notified: 06/12/2021 Companies House Number: 13487288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 07/07/2021 Ceased: 06/12/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bennett, Joseph William Jackson Bretby, Burton-On-Trent, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Kirk, Joseph Elliott Bretby, Burton-On-Trent, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Layland, James Bretby, Burton-On-Trent, England Status: Active Notified: 26/01/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Robert John Bretby, Burton-On-Trent, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarwood, Richard Bretby, Burton-On-Trent, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 07/07/2021 Ceased: 06/12/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ransome, Edward Peter Taylor Bretby, Burton-On-Trent, England Status: Ceased Notified: 10/12/2021 Ceased: 09/04/2024 Date of Birth: 07/1984 Occupation: Investor Role: Director Country of Residence: England Nationality: British