SAXONIA MEDICAL LTD.

Profile SAXONIA MEDICAL LTD.

Actual on 01.04.2021
Company name
SAXONIA MEDICAL LTD.
copy
copied
Company number
07217873
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
copy
copied
Registered office address
REGENT HOUSE, 316, BEULAH HILL, LONDON, SE19 3HF
copy
copied

PSC and Officers SAXONIA MEDICAL LTD.

Officers

(as of 20.09.2020)

SOS, Natasa
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Nationality: Hungarian
Date of birth: August 1992
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 09 April 2010
Correspondence address: 44a The Green, Warlingham, United Kingdom, Surrey, CR6 9NA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Stephen John
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 11 July 2011
Correspondence address: Flat B 309 Al Nakheel, Emirates Hills, Dubai, Uae
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Businessman
Country of residence: United Arab Emirates
HOLLYMAN, Susan Mary
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Tuesday, 20 October 2015
Correspondence address: Woodgate Cottage London Road, Danehill, Haywards Heath, United Kingdom, West Sussex, RH17 7HS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Ms. Natasa Sos
Status: Active
Notified on: Wednesday, 13 September 2017
Correspondence address: Regent House, 316 London
Nationality: Hungarian
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent