OPELLA HEALTHCARE UK LIMITED
Overview
| Company Name | OPELLA HEALTHCARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12854035 |
| 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 OPELLA HEALTHCARE UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OPELLA HEALTHCARE UK LIMITED located?
| Registered Office Address | 410 Thames Valley Park Drive RG6 1PT Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPELLA HEALTHCARE UK LIMITED?
| 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 OPELLA HEALTHCARE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for OPELLA HEALTHCARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Notification of Opal Holdco 2 Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sanofi as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christian Emmanuelle Betancourt as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Usman Khan as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Appointment of Mr. Nicholas Linton as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harshavardhan Govindaswamy Krishnamoorthi as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Sanofi as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Harshavardhan Govindaswamy Krishnamoorthi as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Usman Khan as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois-Xavier Duhalde as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fabio Mazzotta as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fabio Mazzotta as a director on Oct 29, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of OPELLA HEALTHCARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETANCOURT, Christian Emmanuelle | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | Spain | Mexican | 328030430001 | |||||
| LINTON, Nicholas, Mr. | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | England | British | 309486660001 | |||||
| DUHALDE, Francois-Xavier | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | United Kingdom | French | 273769140001 | |||||
| GOVINDASWAMY KRISHNAMOORTHI, Harshavardhan | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | France | Indian | 282022000001 | |||||
| KHAN, Usman | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | United Kingdom | British | 281795470001 | |||||
| MAZZOTTA, Fabio | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire United Kingdom | England | Italian | 276047290001 |
Who are the persons with significant control of OPELLA HEALTHCARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opal Holdco 2 Limited | Apr 30, 2025 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sanofi | Sep 02, 2020 | Avenue De La Grande Armée 75017 Paris 46 France | 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