SATIPHARM EUROPE LTD
Overview
| Company Name | SATIPHARM EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10344288 |
| 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 SATIPHARM EUROPE LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SATIPHARM EUROPE LTD located?
| Registered Office Address | First Floor 10 Queen Street Place EC4R 1BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATIPHARM EUROPE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SATIPHARM EUROPE LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for SATIPHARM EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Julian John Chick as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Cessation of Cann Group Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Allan Donald Mccallum as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||
Notification of Cann Group Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Current accounting period shortened from Aug 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Appointment of Mr Steven Notaro as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Allan Donald Mccallum as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Bayfield as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Malcolm Kain as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Satipharm Ag as a person with significant control on Oct 20, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Aug 31, 2019 | 17 pages | AA | ||
Registered office address changed from , 196 Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP, England to First Floor 10 Queen Street Place London EC4R 1BE on Aug 04, 2020 | 1 pages | AD01 | ||
Appointment of Andrew Charles Bayfield as a director on Mar 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Grant Bernard Froese as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Who are the officers of SATIPHARM EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BWB SECRETARIAL LIMITED | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom |
| 99233360002 | ||||||||||
| CHICK, Julian John | Director | Lorimer Street Port Melbourne Victoria 3207 262-272 Australia | Australia | Australian | Chairman Cann Group Limited | 313236320001 | ||||||||
| HARTSHORN, Jonathan David | Director | Fitzwilliam Square Dublin 2 14 Ireland | Ireland | British | Director | 260898110001 | ||||||||
| NOTARO, Steven | Director | Walter And Eliza Hall Institute Building 4 Research Avenue 3083.. Bundoora Cann Group Limited Victoria Australia | Australia | Australian | Head Of Legal And Regulatory Affairs, Cann Group | 282034080001 | ||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| BAYFIELD, Andrew Charles | Director | 10 Queen Street Place EC4R 1BE London First Floor United Kingdom | Canada | Canadian | Ceo | 269912540001 | ||||||||
| FROESE, Grant Bernard | Director | Thornhill Road Streetly B74 2EP Sutton Coldfield 196 West Midlands England | Canada | Canadian | Ceo | 251973870001 | ||||||||
| GEDEON, Andreas Markus | Director | Peregrine Way V8K 2M1 Salt Spring Island 121 Bc Canada | Canada | Canadian | Managing Director | 207696460001 | ||||||||
| KAIN, Andrew Malcolm | Director | 10 Queen Street Place EC4R 1BE London First Floor United Kingdom | Canada | Canadian | Coo | 251974080001 | ||||||||
| MCCALLUM, Allan Donald | Director | Walter And Eliza Hall Institute Building 4 Research Avenue 3083.. Bundoora Cann Group Limited Victoria Australia | Australia | Australian | Chairman Of Cann Group Limited | 282032100001 |
Who are the persons with significant control of SATIPHARM EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cann Group Limited | Mar 10, 2021 | Lorimer Street 3207.. Port Melbourne 262-276 Vic 3207 Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SATIPHARM EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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