Menna Overview
Here’s a quick overview of IBSA PHARMA LIMITED 👀 — a Watford, Hertfordshire based business that started in 2000.
IBSA PHARMA LIMITED
- Company statusactive
- Company No03929804
- Age26 years 5 months Incorporated 21 February 2000
- Officers3
Address
4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR, England
IBSA PHARMA LIMITED is an active company incorporated on 21 February 2000 and based in Watford, Hertfordshire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods, 47730 Dispensing chemist in specialised stores, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2026
Accounts With Accounts Type Full
5 Months Ago on 16 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 23 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 11 Jan 2023
Memorandum Articles
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRASSI, Luca, Mr. | director | Sep 1970 | 05 May 2022 |
| LICENZIATI, Arturo, Dr. | director | Apr 1935 | 05 May 2022 |
| RACCA, Elisabetta | director | Jun 1969 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Arturo Licenziati | Apr 1935 | 05 May 2022 |
| Mr Terence Sullivan | Aug 1956 | 06 Apr 2016 |
| Mrs Christine Olga Sullivan | Dec 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of IBSA PHARMA LIMITED 👀 — a Watford, Hertfordshire based business that started in 2000.