LOGIXX PHARMA LIMITED

Profile LOGIXX PHARMA LIMITED

Actual on 01.04.2021
Company name
LOGIXX PHARMA LIMITED
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Company number
07209211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MERLIN HOUSE BRUNEL ROAD, THEALE, BERKSHIRE, ENGLAND, READING, RG7 4AB
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PSC and Officers LOGIXX PHARMA LIMITED

Officers

(as of 20.09.2020)

CLOSE, Michael Stuart
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: Merlin House Brunel Road, Theale, Reading, England, Berkshire, RG7 4AB
Role: Secretary
CLOSE, Michael Stuart
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: Merlin House Brunel Road, Theale, Reading, England, Berkshire, RG7 4AB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Keith Joseph
Status: Not active
Appointed on: Friday, 28 August 2015
Resigned on: Friday, 31 August 2018
Correspondence address: 3 Langley Common Road Reading, United Kingdom, Berks, RG40 4TU
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFFORD, Michael Anthony
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 31 March 2010
Correspondence address: 72 New Bond Street, London, England, W1S 1RR
Nationality: Irish
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Logixx Pharma Holding Group Limited
Status: Active
Notified on: Wednesday, 11 July 2018
Correspondence address: Merlin House Reading, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Keith Joseph Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Langley Common Road Reading, United Kingdom, Berks
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Stuart Close
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 White Lodge Close Tilehurst, United Kingdom, Berks
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Keith Joseph Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Langley Common Road Reading, United Kingdom, Berks
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Stuart Close
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 White Lodge Close Tilehurst, United Kingdom, Berks
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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