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Spey Limited
Adresa
Unit 18, 53 Norman Road
Greenwich Centre Business Park
London
SE10 9QF
VAT ID (DIČ) no VAT ID available
Company No. 09788862 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Abstragan Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Zafarkhon, Mirzoev Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Ilkhomzhon, Mirzoev Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Jamshed, Mirzoev Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mirzo, Ilhom Greenwich Centre Business Park, London, England Status: Active Notified: 22/09/2015 Occupation: Pharmaceutical Business Role: Director Country of Residence: Tajikistan Nationality: Tajik
    Mirzo, Zafar Greenwich Centre Business Park, London, England Status: Active Notified: 22/09/2015 Date of Birth: 05/1972 Occupation: Pharmaceutical Business Role: Director Country of Residence: Tajikistan Nationality: Tajik
    Mirzoev, Ilkhomzhon Greenwich Centre Business Park, London, England Status: Active Notified: 22/09/2015 Date of Birth: 12/1980 Occupation: Pharmaceutical Business Role: Director Country of Residence: Tajikistan Nationality: Tajik

    Companies Controlled by This Company (5)

    gb-flag GB Abstragan Holding Limited Status: Active Notified: 01/03/2017 Companies House Number: 07801008 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Abstragan Limited Status: Active Notified: 07/02/2017 Companies House Number: 10607089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spey Medical LTD Status: Active Notified: 21/07/2016 Companies House Number: 07706780 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Spey Pharma Limited Status: Active Notified: 08/02/2017 Companies House Number: 10607296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tayoldo Pharma Limited Status: Active Notified: 27/12/2017 Companies House Number: 11125717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •