RIVOPHARM (UK) LIMITED
Overview
| Company Name | RIVOPHARM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05986035 |
| 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 RIVOPHARM (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVOPHARM (UK) LIMITED located?
| Registered Office Address | 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVOPHARM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVOPHARM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for RIVOPHARM (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Grosvenor Secretaries Limited on Apr 13, 2023 | 1 pages | CH04 | ||
Satisfaction of charge 059860350001 in full | 1 pages | MR04 | ||
Registration of charge 059860350003, created on Feb 28, 2025 | 16 pages | MR01 | ||
Registration of charge 059860350002, created on Dec 17, 2024 | 33 pages | MR01 | ||
Registration of charge 059860350001, created on Dec 09, 2024 | 33 pages | MR01 | ||
Termination of appointment of Susan Mary Hollyman as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box EC2N4AG 100 Bishopsgate 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on Nov 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from 40 Bank Street 30th Floor London E14 5NR to PO Box EC2N4AG 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on Nov 14, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RIVOPHARM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | 123 Pall Mall St James's SW1Y 5EA London Ground Floor England |
| 147315640001 | ||||||||||
| EVANS, Gareth Robert | Director | Bishopsgate EC2N 4AG London 100 England | England | British | 242215690001 | |||||||||
| PIANTA, Nico | Director | 30th Floor 40 Bank Street E14 5NR London United Kingdom | Switzerland | Swiss | 182945830001 | |||||||||
| POLI, Piero Luigi Umberto | Director | Via Carolina Maraini Sommaruga 16 CH6900 Lugano 16 Switzerland | Switzerland | Italian | 130087310002 | |||||||||
| CRESFORD SECRETARIES LIMITED | Secretary | Floor Queens House 55/56 Lincoln's Inn Fields WC2A 3LJ London 6th United Kingdom |
| 148406340001 | ||||||||||
| DEGAS SECRETARIES LIMITED | Secretary | 6th Floor 28 Kingsway WC2B 6JR London | 51107270001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage West Sussex United Kingdom | England | British | 138492740001 | |||||||||
| PETERS, Maria Natalie | Director | 30th Floor 40 Bank Street E14 5NR London United Kingdom | United Kingdom | British | 126699870001 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of RIVOPHARM (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Piero Luigi Umberto Poli | Apr 06, 2016 | Mariani 16 CH6900 Lugano Sommaruga Switzerland | No |
Nationality: Italian Country of Residence: Switzerland | |||
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