PHARMAPLACE LTD

Company number 12669358 ·

Active

3 active / 2 ceased · persons with significant control

Larava Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-13
Correspondence address
83, Gunterstone Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12595860
Country registered
England & Wales

Larava Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-13
Correspondence address
104, Holland Park Avenue, London, W11 4UA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12595860
Country registered
United Kingdom

Mr Romil Patel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-13
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
83, Gunnerstone Road, London, W14 9BT, United Kingdom

Mr Robert Mcginn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-13
Ceased on
2020-10-12
Date of birth
October 1982
Nationality
British
Country of residence
Ireland
Correspondence address
Apartment 13, Block D Butlers Court, 77 Sir John Rogerson's Quay, Dublin 2, D02 W571, Ireland

Shaping New Future Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-13
Ceased on
2020-10-12
Correspondence address
Apartment 13, Block D Butlers Court, 77 Sir John Rogerson's Quay, Dublin 2, Ireland
Legal form
Limited Company
Place registered
Companies House
Registration number
12663319
Country registered
England & Wales