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Officers21

Events1

Documents71

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Last updated: Jun 01, 2024

LAMDA PHARMA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 2015 (9 years ago)

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Summary

NameLAMDA PHARMA LIMITED
Historical names
  • TIMEC 1492 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09421468
Incorporation Date04 Feb 2015 (9 years ago) / 2852 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAMDA*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BLOOMSBURY, 25 BEDFORD SQUARE, WC1B 3HH

Officers

corporate

IndividualUnited Kingdom

QUANTUM PHARMA GROUP LIMITED

Person with significant control


Appointed on04 Feb 2017

individual

IndividualUnited Kingdom

Such, Martin John

Director


Appointed on01 Apr 2015

Resigned on08 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomson, Graham Ronald

Director


Appointed on02 Nov 2017

Resigned on30 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Amanda

Secretary


Appointed on02 Nov 2017

Resigned on16 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Muckle Secretary Limited

Corporate Secretary


Appointed on04 Feb 2015

Resigned on01 Apr 2015

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Events

Old value

01 Apr 2015

Name changeTIMEC 1492 LIMITED

Documents

DateNameTypeDocument
01 Apr 2022LegacyPARENT_ACCView
01 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Apr 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LAMDA PHARMA LIMITED's headquarters?

LAMDA PHARMA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BLOOMSBURY, 25 BEDFORD SQUARE, WC1B 3HH

What is LAMDA PHARMA LIMITED's industry?

LAMDA PHARMA LIMITED is in the industry of Non-trading company

What year was LAMDA PHARMA LIMITED started?

LAMDA PHARMA LIMITED was started in 2015

Sources: Companies House