Pharma Riace Limited
- Dissolved
- Incorporated on 16 Jan 1998
Reg Address: 5th Floor 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Pharma Riace Limited" is a ltd and located in 5th Floor 86 Jermyn Street, London SW1Y 6AW. Pharma Riace Limited is currently in dissolved status and it was incorporated on 16 Jan 1998 (26 years 8 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pharma Riace Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 10 Mar 2016 | - | Active |
| 2 | Renato Bullani | Director | 21 Jun 2013 | Swiss | Active |
| 3 | Lorraine Denise Malcolm | Director | 30 Apr 2010 | British | Resigned 21 Jun 2013 |
| 4 | ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2 Jan 2007 | - | Resigned 10 Mar 2016 |
| 5 | FENEFIN DIRECTORS LIMITED | Corporate Director | 13 Feb 2004 | - | Active |
| 6 | FENEFIN SERVICES LTD | Secretary | 13 Feb 2004 | - | Resigned 2 Jan 2007 |
| 7 | GAMMA DIRECTORS LIMITED | Corporate Director | 10 Dec 2001 | - | Resigned 13 Feb 2004 |
| 8 | WIGMORE DIRECTORS LIMITED | Director | 3 Apr 2001 | - | Resigned 10 Dec 2001 |
| 9 | WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 3 Apr 2001 | - | Resigned 13 Feb 2004 |
| 10 | CUMBERLAND DIRECTORS LIMITED | Corporate Director | 20 Mar 2001 | - | Resigned 3 Apr 2001 |
| 11 | COLUM MANAGEMENT LIMITED | Director | 19 Jun 1998 | - | Resigned 20 Mar 2001 |
| 12 | CUMBERLAND SECRETARIES LIMITED | Corporate Secretary | 19 Jun 1998 | - | Resigned 3 Apr 2001 |
| 13 | YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 16 Jan 1998 | - | Resigned 16 Jan 1998 |
| 14 | GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 16 Jan 1998 | - | Resigned 19 Jun 1998 |
| 15 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Jan 1998 | - | Resigned 16 Jan 1998 |
| 16 | FUINNAGHEY LIMITED | Director | 16 Jan 1998 | - | Resigned 19 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Renato Petreni Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Nov 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pharma Riace Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Apr 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 23 Jan 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Jan 2018 | Download PDF 3 Pages |
| 4 | Capital - Legacy | 10 Jan 2018 | Download PDF 1 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 10 Jan 2018 | Download PDF 3 Pages |
| 6 | Insolvency - Legacy | 10 Jan 2018 | Download PDF 1 Pages |
| 7 | Resolution | 10 Jan 2018 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 3 Pages |
| 9 | Accounts - Unaudited Abridged | 19 Oct 2017 | Download PDF 7 Pages |
| 10 | Accounts - Amended Total Exemption Small | 6 Apr 2017 | Download PDF 4 Pages |
| 11 | Accounts - Amended Total Exemption Small | 6 Apr 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 28 Sep 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 4 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 28 Oct 2015 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 4 Pages |
| 20 | Gazette - Filings Brought Up To Date | 17 Jan 2015 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 15 Jan 2015 | Download PDF 4 Pages |
| 22 | Gazette - Notice Compulsory | 30 Dec 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 7 Nov 2013 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 25 Jun 2013 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 25 Jun 2013 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 14 Dec 2012 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 2 Jun 2011 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 25 Nov 2010 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 12 May 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 4 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Corporate Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 13 Jan 2010 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 16 Sep 2008 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 30 May 2008 | Download PDF 3 Pages |
| 41 | Annual Return - Legacy | 21 Feb 2008 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 45 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 24 Oct 2006 | Download PDF 8 Pages |
| 48 | Accounts - Total Exemption Full | 6 Feb 2006 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 17 Jan 2006 | Download PDF 6 Pages |
| 50 | Accounts - Legacy | 31 May 2005 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 4 Feb 2005 | Download PDF 6 Pages |
| 52 | Accounts - Legacy | 28 Jan 2005 | Download PDF 2 Pages |
| 53 | Accounts - Total Exemption Full | 25 Jan 2005 | Download PDF 8 Pages |
| 54 | Accounts - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 11 Aug 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 11 Aug 2004 | Download PDF 1 Pages |
| 57 | Address - Legacy | 27 Jul 2004 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 10 Mar 2004 | Download PDF 1 Pages |
| 61 | Address - Legacy | 10 Mar 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Mar 2004 | Download PDF 1 Pages |
| 63 | Accounts - Total Exemption Full | 5 Feb 2004 | Download PDF 9 Pages |
| 64 | Annual Return - Legacy | 27 Jan 2004 | Download PDF 6 Pages |
| 65 | Accounts - Total Exemption Full | 4 May 2003 | Download PDF 8 Pages |
| 66 | Capital - Legacy | 2 May 2003 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 2 May 2003 | Download PDF 6 Pages |
| 68 | Capital - Legacy | 24 Apr 2003 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 5 Pages |
| 70 | Accounts - Total Exemption Full | 29 Mar 2002 | Download PDF 3 Pages |
| 71 | Accounts - Legacy | 1 Mar 2002 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 14 Feb 2002 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 14 Dec 2001 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 14 Dec 2001 | Download PDF 2 Pages |
| 75 | Capital - Legacy | 1 Jun 2001 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 31 May 2001 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 31 May 2001 | Download PDF 1 Pages |
| 78 | Address - Legacy | 31 May 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 31 May 2001 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 31 May 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 2 Apr 2001 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 2 Apr 2001 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 5 Feb 2001 | Download PDF 6 Pages |
| 84 | Accounts - Full | 28 Jan 2001 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 6 Mar 2000 | Download PDF 6 Pages |
| 86 | Accounts - Small | 19 Nov 1999 | Download PDF 1 Pages |
| 87 | Resolution | 14 Oct 1999 | Download PDF |
| 88 | Resolution | 14 Oct 1999 | Download PDF 1 Pages |
| 89 | Accounts - Legacy | 14 Oct 1999 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 10 Feb 1999 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 8 Jan 1999 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Dec 1998 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 24 Dec 1998 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 24 Dec 1998 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 5 Feb 1998 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 5 Feb 1998 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 26 Jan 1998 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 26 Jan 1998 | Download PDF 2 Pages |
| 99 | Address - Legacy | 26 Jan 1998 | Download PDF 1 Pages |
| 100 | Incorporation - Company | 16 Jan 1998 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Medinol Limited Mutual People: Renato Bullani , FENEFIN DIRECTORS LIMITED | dissolved |
| 2 | Morgan & Slater Limited Mutual People: FENEFIN DIRECTORS LIMITED | Active |
| 3 | Ronmex Limited Mutual People: FENEFIN DIRECTORS LIMITED | dissolved |
| 4 | Tickgrange Limited Mutual People: FENEFIN DIRECTORS LIMITED | dissolved |
| 5 | Sportimage Limited Mutual People: FENEFIN DIRECTORS LIMITED | dissolved |
| 6 | Palmeira Limited Mutual People: FENEFIN DIRECTORS LIMITED | dissolved |