About

Registered Number: 06777272
Date of Incorporation: 19/12/2008 (11 years and 1 month ago)
Company Status: Active
Registered Address: Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX

 

Temag Pharma Ltd was registered on 19 December 2008 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Campbell, Lewis, Duncan, Stephen Peter, Abibu, Oluwatomisin, Abibu, Oluwatomisin Aderemi, Kulbat, Magdalena Helena in the Companies House registry. Currently we aren't aware of the number of employees at the Temag Pharma Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Stephen Peter 25 January 2017 - 1
ABIBU, Oluwatomisin Aderemi 19 December 2008 25 January 2017 1
KULBAT, Magdalena Helena 19 December 2008 25 January 2017 1
Secretary Name Appointed Resigned Total Appointments
ABIBU, Oluwatomisin 19 December 2008 25 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Magdalena Helena Kulbat/
1978-05
Individual person with significant control Polish/
England
  • Ownership of shares - between 25% and 50%
Mrs Oluwatomisin Aderemi Abibu/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 July 2019
MR04 - N/A 10 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 02 October 2018
MR01 - N/A 13 June 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 September 2017
MR01 - N/A 30 May 2017
MR04 - N/A 26 May 2017
MR04 - N/A 05 May 2017
MR01 - N/A 10 February 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
AP01 - Appointment of director 26 January 2017
AP01 - Appointment of director 26 January 2017
CS01 - N/A 25 January 2017
MR01 - N/A 13 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 23 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 January 2013
AR01 - Annual Return 01 January 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 28 December 2011
CH03 - Change of particulars for secretary 28 December 2011
CH01 - Change of particulars for director 28 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
395 - Particulars of a mortgage or charge 25 February 2009
NEWINC - New incorporation documents 19 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 25 May 2017 Fully Satisfied

N/A

A registered charge 06 February 2017 Fully Satisfied

N/A

A registered charge 12 September 2016 Fully Satisfied

N/A

Debenture 24 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.