FERMENTA BIOTECH (UK) LIMITED
Overview
| Company Name | FERMENTA BIOTECH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03308303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERMENTA BIOTECH (UK) LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is FERMENTA BIOTECH (UK) LIMITED located?
| Registered Office Address | 10 Station Road E12 5BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERMENTA BIOTECH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERMENTAPHARMA BIOTECH LIMITED | Mar 03, 1998 | Mar 03, 1998 |
| ELLCO 89 LIMITED | Jan 27, 1997 | Jan 27, 1997 |
What are the latest accounts for FERMENTA BIOTECH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FERMENTA BIOTECH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for FERMENTA BIOTECH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Lall Ondhia Charter House 8-10 Station Road Manor Park London E12 5BT to 10 Station Road London E12 5BT on May 07, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Satish Varma Azad Nadimpally on May 07, 2026 | 2 pages | CH01 | ||
Change of details for Mr Satish Varma Azad Nadimpally as a person with significant control on May 07, 2026 | 2 pages | PSC04 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Satish Varma Azad Nadimpally as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Satish Varma Azad Nadimpally on Jan 27, 2026 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Change of details for Mr Srikant Nath Sharma as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Srikant Nath Sharma on Jan 27, 2026 | 2 pages | CH01 | ||
Change of details for Mr Satish Varma as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Director's details changed for Satish Varma on Jan 27, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Srikant Sharma on Jan 27, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Srikant Sharma on Jan 27, 2026 | 2 pages | CH01 | ||
Change of details for Mr Srikant Sharma as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Srikant Sharma on Jan 28, 2025 | 2 pages | CH01 | ||
Change of details for Mr Srikant Sharma as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Srikant Sharma on Jan 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Srikant Sharma on Jan 28, 2025 | 1 pages | CH03 | ||
Change of details for Mr Srikant Sharma as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of FERMENTA BIOTECH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Srikant Nath | Secretary | Dil Complex Ghodbunder Road Majiwada 400 610 Thane (West) Thane Fermenta Biotech Limited India | Indian | 163315900001 | ||||||
| NADIMPALLY, Satish Varma Azad | Director | Station Road E12 5BT London 10 England | India | Indian | 104311430004 | |||||
| SHARMA, Srikant Nath | Director | Dil Complex Ghodbunder Road Majiwada 400 610 Thane (West) Thane Fermenta Biotech Limited India | India | Indian | 163315900001 | |||||
| BANDUKWALLA, Irfan | Secretary | Lall Ondhia Charter House 8-10 Station Road E12 5BT Manor Park London | Indian | 104311490001 | ||||||
| BANERJEE, Sumanta | Secretary | 701, Palladio, Hiranandani Estate Off. Godbunder Road Thane (W), 400607 India | Indian | 97140920002 | ||||||
| ONDHIA, Harsh Kantilal | Secretary | 34 Somersby Gardens IG4 5EA Redbridge Essex | British | 44518290003 | ||||||
| PATEL, Jyoti | Secretary | 3 Regency Close IG7 5NY Chigwell Essex | British | 20044650002 | ||||||
| WALTON, David Storry | Nominee Secretary | 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester | British | 900007840001 | ||||||
| BANDUKWALLA, Irfan | Director | Lall Ondhia Charter House 8-10 Station Road E12 5BT Manor Park London | India | Indian | 97140830001 | |||||
| BANERJEE, Sumanta | Director | 701, Palladio, Hiranandani Estate Off. Godbunder Road Thane (W), 400607 India | Indian | 97140920002 | ||||||
| DATLA, Vasant Kumar | Director | 42b Presidency Colony 8 North South Road Juhu Mumbai 400 049 India | Indian | 82972130001 | ||||||
| KRISHNAN, Srinivasan | Director | Pavithra 38-2 Sector 6 Vashi Nani Mumbai 400703 India | Indian | 82971110001 | ||||||
| MELLOR, Katharine Margaret | Nominee Director | Heughfield 5 Chesham Place Bowdon WA14 2JL Altrincham Cheshire | British | 900007830001 | ||||||
| PATEL, Kiritkumar Ramanbhai | Director | 10 Alpine Walk HA7 3HU Stanmore Middlesex | England | British | 89961200001 |
Who are the persons with significant control of FERMENTA BIOTECH (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Srikant Nath Sharma | Apr 07, 2016 | Dil Complex Ghodbunder Road Majiwada 400 610 Thane (West) Thane Fermenta Biotech Limited India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Satish Varma Azad Nadimpally | Apr 07, 2016 | Station Road E12 5BT London 10 England | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0