SOHO FLORDIS UK LIMITED
Overview
| Company Name | SOHO FLORDIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09651037 |
| 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 SOHO FLORDIS UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOHO FLORDIS UK LIMITED located?
| Registered Office Address | Douglas Bank House Wigan Lane WN1 2TB Wigan Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOHO FLORDIS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOHO FLORDIS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for SOHO FLORDIS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Matthew Howard Brabazon as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Akbar Suleymanov as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Notification of Soho Flordis International Switzerland Sa as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||
Cessation of Bioggio Pharma Manufacture Sa as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Change of details for Soho Flordis International Switzerland S as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 096510370001 in full | 4 pages | MR04 | ||
Termination of appointment of Susan Margaret Lewis as a director on Aug 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Akbar Suleymanov as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Susan Margaret Lewis as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Modica Agnello as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Robert Charles Gerard Hendriks as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Herman Cornelis Adriaan Schwietert as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Alan Hicks as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Steven Alan Hicks as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Change of details for Ginsana Sa as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of Annette Louise Dawson as a director on May 05, 2021 | 1 pages | TM01 | ||
Who are the officers of SOHO FLORDIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRABAZON, Matthew Howard | Director | 6935 Bosco Luganese Via Sotto Cara 1 Switzerland | Switzerland | American | Director | 325413780001 | ||||||||
| HENDRIKS, Robert Charles Gerard | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire England | Australia | Dutch | Director | 292642300001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ALMEIDA DE CARVALHO, Antonio Fernando | Director | 4153 Reinbach Bl Hauptstrasse 11 Switzerland | Switzerland | Portuguese | Company Director | 259804570001 | ||||||||
| BLACKLEDGE, John | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan - Potters Division Lancashire England | England | British | Head Of Finance | 203729730001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CLARK, Michael William Beatson | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan - Potters Division Lancashire England | Switzerland | British | General Manager Emea | 203786900002 | ||||||||
| DAWSON, Annette Louise | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan - Potters Division Lancashire England | England | British | Director | 253615110001 | ||||||||
| HENDRIKS, Robert Charles Gerard | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire England | England | Dutch | Director | 247854790001 | ||||||||
| HENDRIKS, Robert Charles Gerard | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire England | England | Dutch | Director | 247854790001 | ||||||||
| HICKS, Steven Alan | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire England | United Kingdom | British | Director | 153953620001 | ||||||||
| KELLER, Marcel | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan - Potters Division Lancashire England | Switzerland | Swiss | Head Of Finance & Services | 203798040001 | ||||||||
| KRONENBERG, Oliver Philipp | Director | Flughofstrasse 61 8152 Glattbrugg C/O Vifor Pharma Ag Switzerland | Switzerland | Swiss | General Counsel | 154635370001 | ||||||||
| LEWIS, Susan Margaret | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan - Potters Division Lancashire England | England | British | Director | 297482930001 | ||||||||
| MODICA AGNELLO, Alessandro | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan - Potters Division Lancashire England | Switzerland | Italian | Director | 253615190002 | ||||||||
| SCHWIETERT, Herman Cornelis Adriaan | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom | Switzerland | Dutch | General Manager | 279721090001 | ||||||||
| SIGALAS, Alexandros | Director | Flughofstrasse 61 8152 Glattbrugg C/O Vifor Pharma Ag Switzerland | Switzerland | Swiss | Chief Financial Officer | 154635430001 | ||||||||
| SULEYMANOV, Akbar | Director | 6900 Lugano Via Dunant 12 Massagno Switzerland | Switzerland | British | Director | 298048640001 | ||||||||
| WILLIAMS, John Derek | Director | The Old Stables Bagshot Park GU19 5PJ Bagshot Vifor Pharma Uk Limited Surrey United Kingdom | United Kingdom | British | General Manager | 162700050001 | ||||||||
| WIMPENNY, Milton Peter | Director | 1 Botanic Court Martland Park WN5 0JZ Wigan Potters Limited United Kingdom | United Kingdom | British | General Manager | 208169260001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of SOHO FLORDIS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Flordis International Switzerland Sa | Apr 12, 2024 | 6934 Bioggio Via Mulini Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Bioggio Pharma Manufacture Sa | Apr 06, 2016 | 6934 Bioggio Via Mulini Switzerland Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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