OKYO PHARMA LIMITED
Overview
| Company Name | OKYO PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037212 |
| External Registration Number | 65220 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OKYO PHARMA LIMITED located?
| Registered Office Address | Martello Court Admiral Park GY1 3HB St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OKYO PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
OKYO PHARMA LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 12 |
| Business Activity | Pharmaceuticals & Biotechnology |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 65220 |
What are the latest filings for OKYO PHARMA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 135 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 134 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 136 pages | AA | ||||||
Details changed for a UK establishment - BR022301 Address Change Suite 14A 55 park lane, london, W1K 1NA, united kingdom,Aug 01, 2022 | 3 pages | OSCH01 | ||||||
Director's details changed for Gabriele Marco Antonio Cerrone on Aug 01, 2022 | 3 pages | OSCH03 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 80 pages | AA | ||||||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 59 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 54 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 69 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR022301 Person Authorised to Accept terminated 31/07/2020 tiziano lazaretti | 3 pages | OSTM03 | ||||||
Director's details changed for Mr John Patrick Brancaccio on Aug 01, 2022 | 3 pages | OSCH03 | ||||||
Appointment of Keeren Rameshchandra Shah as a person authorised to represent UK establishment BR022301 on Nov 22, 2022. | 3 pages | OSAP05 | ||||||
Director's details changed for Willy Jules Simon on Aug 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Gary Jacob on Aug 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Bernard Denoyer on Aug 01, 2022 | 3 pages | OSCH03 | ||||||
Appointment of Keeren Rameshchandra Shah as a person authorised to accept service for UK establishment BR022301 on Nov 22, 2022. | 2 pages | OSAP07 | ||||||
Change of details for Willy Jules Simon of 14-15 Conduit Street, London, W1K 1NA as a person authorised to represent UK establishment BR022301 on Aug 01, 2022 | 3 pages | OSCH07 | ||||||
Appointment of Gabriele Marco Antonio Cerrone as a director on Jan 07, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of Kunwar Shailubhai as a director on Jun 17, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Gary Jacob as a director on Jan 07, 2021 | 3 pages | OSAP01 | ||||||
Appointment of Bernard Denoyer as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||||||
Appointment of John Patrick Brancaccio as a director on Jun 10, 2020 | 3 pages | OSAP01 | ||||||
Termination of appointment of Leopoldo Zambeletti Pedrotti-Catoni as a director on Mar 26, 2020 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of Cooley Services Limited as secretary on Feb 01, 2021 | 2 pages | OSTM02 | ||||||
Who are the officers of OKYO PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANCACCIO, John Patrick | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | United States | American | 273627980001 | |||||||||
| CERRONE, Gabriele Marco Antonio | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | Monaco | Italian | 294000410002 | |||||||||
| DENOYER, Bernard | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | United States | American | 292917410001 | |||||||||
| JACOB, Gary | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | United States | American | 292917620001 | |||||||||
| SIMON, Willy Jules | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | United Kingdom | Belgian | 268467690001 | |||||||||
| COOLEY SERVICES LIMITED | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood United Kingdom |
| 195373170001 | ||||||||||
| SHAILUBHAI, Kunwar | Director | 55 Park Lane W1K 1NA London Suite 14a United Kingdom | United States | American | 268467700001 | |||||||||
| ZAMBELETTI PEDROTTI-CATONI, Leopoldo | Director | 55 Park Lane W1K 1NA London Suite 14a United Kingdom | France | Spanish | 268467710001 |
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