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KEY Pharmaceuticals Limited

Adresa
18-18A
Oxleasow Road
Redditch
B98 0RE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company No. 04082308 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)47730 Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lexon Uk Holdings Limited Status: Active Notified: 09/09/2019 Companies House Number: 11217461 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 Dolster Ltd Status: Ceased Notified: 31/07/2019 Ceased: 09/09/2019 Companies House Number: 12069011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Bela Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Tushar Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ferguson, Thomas Richard John Redditch, Worcestershire, England Status: Active Notified: 14/04/2023 Role: Secretary
    Jacob, Katherine Rebecca Redditch, Worcestershire, England Status: Active Notified: 14/04/2023 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hobbs, Sebastian Redditch, England Status: Ceased Notified: 14/04/2023 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Remashan Limited Status: Ceased Notified: 08/12/2017 Ceased: 23/07/2020 Companies House Number: 11104228 Nature of Control
  • Significant influence or control as firm
  • gb-flag Warsham LTD Status: Ceased Notified: 28/02/2018 Ceased: 31/07/2019 Companies House Number: 11229578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors