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	Nov 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RIVOPHARM (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for RIVOPHARM (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Registration of charge 059860350003, created on Feb 28, 2025	16 pages	MR01

Jan 03, 2025	Registration of charge 059860350002, created on Dec 17, 2024	33 pages	MR01

Dec 09, 2024	Registration of charge 059860350001, created on Dec 09, 2024	33 pages	MR01

Nov 22, 2024	Termination of appointment of Susan Mary Hollyman as a director on Nov 15, 2024	1 pages	TM01

Oct 30, 2024	Confirmation statement made on Oct 26, 2024 with updates	4 pages	CS01

May 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Sep 28, 2023	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

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 14, 2022	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

Nov 14, 2022	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

Aug 05, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 06, 2020	Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020	1 pages	CH04

Nov 12, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 18, 2018	Appointment of Mr Gareth Robert Evans as a director on Jan 08, 2018	2 pages	AP01

Nov 13, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Sep 06, 2017	Termination of appointment of Maria Natalie Peters as a director on Sep 01, 2017	1 pages	TM01

View All Filings

Who are the officers of RIVOPHARM (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR SECRETARIES LIMITED

Nov 19, 2013

Secretary

Kingsland Road

E2 8DD London

9 Perseverence Works

England

Identification Type	UK Limited Company
Registration Number	3273902

147315640001

EVANS, Gareth Robert

Jan 08, 2018

Director

Bishopsgate

EC2N 4AG London

100

England

British

1978-11

Managing Director

242215690001

PIANTA, Nico

Nov 13, 2013

Director

30th Floor

40 Bank Street

E14 5NR London

United Kingdom

Switzerland

Swiss

1968-10

Director

182945830001

POLI, Piero Luigi Umberto

Apr 17, 2008

Director

Via Carolina Maraini Sommaruga 16

CH6900 Lugano

Switzerland

Italian

1974-5

Company Director

130087310002

CRESFORD SECRETARIES LIMITED

Jan 04, 2010

Nov 19, 2013

Secretary

Floor Queens House

55/56 Lincoln's Inn Fields

WC2A 3LJ London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	02886062

148406340001

DEGAS SECRETARIES LIMITED

Nov 01, 2006

Jan 04, 2010

Secretary

6th Floor

28 Kingsway

WC2B 6JR London

51107270001

SAME-DAY COMPANY SERVICES LIMITED

Nov 01, 2006

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

HOLLYMAN, Susan Mary

Nov 01, 2006

Nov 15, 2024

Director

London Road

Danehill

RH17 7HS Haywards Heath

Woodgate Cottage

West Sussex

United Kingdom

England

British

1953-4

Director

138492740001

PETERS, Maria Natalie

Nov 13, 2013

Sep 01, 2017

Director

30th Floor

40 Bank Street

E14 5NR London

United Kingdom

British

1967-2

Managing Director

126699870001

WILDMAN & BATTELL LIMITED

Nov 01, 2006

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVOPHARM (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Piero Luigi Umberto Poli Mariani 16 CH6900 Lugano Sommaruga Switzerland	Apr 06, 2016	Mariani 16 CH6900 Lugano Sommaruga Switzerland	No
	Nationality: Italian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RIVOPHARM (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2025 Delivered On Feb 28, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Treyd Ab
	Transactions Feb 28, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2024 Delivered On Jan 03, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled UK Working Capital Limited
	Transactions Jan 03, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 09, 2024 Delivered On Dec 09, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled UK Working Capital Limited
	Transactions Dec 09, 2024Registration of a charge (MR01)

View Detailed Information on Charges

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.
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