INVESTPHARMA LTD

Overview

Company Name	INVESTPHARMA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08105746
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2012

Summary

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

What is the purpose of INVESTPHARMA LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is INVESTPHARMA LTD located?

Registered Office Address	5 Brayford Square Stepney Green E1 0SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTPHARMA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INVESTPHARMA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for INVESTPHARMA LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Mar 06, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 19, 2023	Notification of Oleg Movcean as a person with significant control on Dec 08, 2023	2 pages	PSC01

Dec 19, 2023	Notification of Viorica Reschitor as a person with significant control on Dec 08, 2023	2 pages	PSC01

Dec 19, 2023	Cessation of Roman Corzun as a person with significant control on Dec 08, 2023	1 pages	PSC07

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Jun 23, 2023	Registered office address changed from Unit 7015, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 5 Brayford Square Stepney Green London E1 0SG on Jun 23, 2023	1 pages	AD01

Jun 21, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Appointment of Ms Juliette Michel Clarisse as a director on Jan 06, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Jennifer Catherine Rene as a director on Jan 06, 2022	1 pages	TM01

Aug 02, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 7015, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on Sep 06, 2019	1 pages	AD01

Jul 10, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Micro company accounts made up to Jun 30, 2017	3 pages	AA

View All Filings

Who are the officers of INVESTPHARMA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARISSE, Juliette Michel Brayford Square Stepney Green E1 0SG London 5 United Kingdom	Jan 06, 2022		Director	Brayford Square Stepney Green E1 0SG London 5 United Kingdom		Seychelles	Citizen Of Seychelles	1978-11		292027920001
RENE, Jennifer Catherine 2nd Floor 6 Market Place, Fitzrovia W1W 8AF London Unit 7015, United Kingdom	Jun 14, 2012	Jan 06, 2022	Director	2nd Floor 6 Market Place, Fitzrovia W1W 8AF London Unit 7015, United Kingdom		Seychelles	Seychelloise	1954-11		137805690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTPHARMA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Viorica Reschitor Str. Nichita Smochina Chisinau Nr.16 Moldova	Dec 08, 2023	Str. Nichita Smochina Chisinau Nr.16 Moldova	No
	Nationality: Moldovan Country of Residence: Moldova
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Oleg Movcean Str. D. Riscanu Chisinau Ap.34, Nr. 33/1 Moldova	Dec 08, 2023	Str. D. Riscanu Chisinau Ap.34, Nr. 33/1 Moldova	No
	Nationality: Moldovan Country of Residence: Moldova
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Roman Corzun Haltenweg 8862 Schubelbach Zurich 14 Switzerland	Apr 06, 2016	Haltenweg 8862 Schubelbach Zurich 14 Switzerland	Yes
	Nationality: Swiss 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.

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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