MENSANA PHARMA LTD.

Overview

Company Name	MENSANA PHARMA LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06000593
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENSANA PHARMA LTD.?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MENSANA PHARMA LTD. located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MENSANA PHARMA LTD.?

Next Accounts
Overdue	No
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 MENSANA PHARMA LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for MENSANA PHARMA LTD.?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 07, 2022	Appointment of Mr David Stewart Brown as a director on Oct 23, 2022	2 pages	AP01

Dec 07, 2022	Termination of appointment of Nileshkumar Ramesh Desai as a director on Oct 23, 2022	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 17, 2021	Director's details changed for Mr Nileshkumar Ramesh Desai on Mar 17, 2021	2 pages	CH01

Nov 16, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 18, 2019	Director's details changed for Mr Nileshkumar Ramesh Desai on Oct 18, 2019	2 pages	CH01

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with updates	5 pages	CS01

Oct 08, 2019	Appointment of Mr Nileshkumar Ramesh Desai as a director on Oct 08, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of David Pearlman as a director on Oct 08, 2019	1 pages	TM01

Aug 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 25, 2019	Change of details for a person with significant control	2 pages	PSC04

Apr 24, 2019	Director's details changed for Lorant Molnar on Mar 01, 2019	2 pages	CH01

Jan 11, 2019	Change of details for a person with significant control	2 pages	PSC04

Jan 11, 2019	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Nov 20, 2018	Secretary's details changed for Centrum Secretaries Limited on Nov 13, 2018	1 pages	CH04

View All Filings

Who are the officers of MENSANA PHARMA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRUM SECRETARIES LIMITED Arcadia Avenue N3 2JU London Elscot House United Kingdom	Nov 24, 2006		Secretary	Arcadia Avenue N3 2JU London Elscot House United Kingdom				75817460001
BROWN, David Stewart Arcadia Avenue N3 2JU London Elscot House United Kingdom	Oct 23, 2022		Director	Arcadia Avenue N3 2JU London Elscot House United Kingdom	England	British	1957-7	97758630001
MOLNAR, Lorant Arcadia Avenue N3 2JU London Elscot House United Kingdom	Nov 22, 2006		Director	Arcadia Avenue N3 2JU London Elscot House United Kingdom	Hungary	Hungarian	1965-7	117329300002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 16, 2006	Nov 22, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DESAI, Nileshkumar Ramesh Arcadia Avenue N3 2JU London Elscot House United Kingdom	Oct 08, 2019	Oct 23, 2022	Director	Arcadia Avenue N3 2JU London Elscot House United Kingdom	England	British	1979-1	109313470008
PEARLMAN, David 36 Asmuns Hill NW11 6ET London	Nov 22, 2006	Oct 08, 2019	Director	36 Asmuns Hill NW11 6ET London	United Kingdom	British	1938-4	23927810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 16, 2006	Nov 22, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENSANA PHARMA LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Molnar Lorant Janos Arcadia Avenue N3 2JU London Elscot House United Kingdom	Apr 06, 2016	Arcadia Avenue N3 2JU London Elscot House United Kingdom	No
	Nationality: Hungarian Country of Residence: Serbia
	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

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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