MIBE PHARMA UK LTD
Overview
| Company Name | MIBE PHARMA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11034700 |
| 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 MIBE PHARMA UK LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIBE PHARMA UK LTD located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIBE PHARMA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MIBE PHARMA UK LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for MIBE PHARMA UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karin Anna Samusch as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Christof Dreibholz as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Mark Charles Inker as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Mark Charles Inker on Apr 21, 2020 | 2 pages | CH01 | ||
Appointment of Mr Mark Charles Inker as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hiten Hori as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Hiten Hori as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Maria Natalie Peters as a director on Sep 17, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Maria Natalie Peters as a director on Jan 22, 2018 | 2 pages | AP01 | ||
Who are the officers of MIBE PHARMA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom |
| 176810270001 | ||||||||||
| DREIBHOLZ, Christof | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | Germany | German | 342412670001 | |||||||||
| HORI, Hiten | Director | 9 Belvedere Road SE1 8YW London 1223 Whitehouse Apartments London England | England | Indian | 264063700001 | |||||||||
| INKER, Mark Charles | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United Kingdom | British | 198803090001 | |||||||||
| PETERS, Maria Natalie | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United Kingdom | British | 126699870001 | |||||||||
| SAMUSCH, Karin Anna | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | Germany | German | 239499300001 |
Who are the persons with significant control of MIBE PHARMA UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wilhelm Beier | Oct 27, 2017 | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIBE PHARMA UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2017 | Oct 27, 2017 | 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