About

Registered Number: 07533771
Date of Incorporation: 17/02/2011 (10 years and 2 months ago)
Company Status: Active
Registered Address: 25 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD,

 

Based in Chesham, Winzor Pharmaceuticals Uk Ltd was setup in 2011, it's status at Companies House is "Active". The companies director is listed as Al-kass, Dana.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-KASS, Dana 01 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Dana Al-Kass/
1987-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Taghlub Al-Kass/
1978-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Tara Al-Kass/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 17 September 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 19 September 2016
AD01 - Change of registered office address 26 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 07 October 2015
AD01 - Change of registered office address 04 August 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 02 June 2013
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
NEWINC - New incorporation documents 17 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.