Menna Overview
Here’s a quick overview of AGILA SPECIALTIES INVESTMENTS LIMITED 👀 — a London based business that started in 2013.
AGILA SPECIALTIES INVESTMENTS LIMITED
- Company statusactive
- Company No08779682
- Age12 years 8 months Incorporated 18 November 2013
- Officers3
Address
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
AGILA SPECIALTIES INVESTMENTS LIMITED is an active company incorporated on 18 November 2013 and based in London, United Kingdom. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 11 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 29 May 2020
Gazette Notice Compulsory
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Caroline Rebecca Louise | secretary | 04 Dec 2013 | |
| DIXON, Caroline Rebecca Louise | director | May 1968 | 04 Dec 2013 |
| RAINERMAN, Michael Paul | director | Jul 1967 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viatris Inc. | 31 Aug 2019 | |
| Mylan Holdings Ltd | 09 Jan 2019 |
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DIXON, Caroline Rebecca Louise, MUNSON, John Paul Llewellyn are mutual persons.
DIXON, Caroline Rebecca Louise, MUNSON, John Paul Llewellyn are mutual persons.
DIXON, Caroline Rebecca Louise, MUNSON, John Paul Llewellyn are mutual persons.
DIXON, Caroline Rebecca Louise are mutual persons.
DIXON, Caroline Rebecca Louise, MUNSON, John Paul Llewellyn are mutual persons.
DIXON, Caroline Rebecca Louise are mutual persons.
VIATRIS PRODUCTS LIMITED
DIXON, Caroline Rebecca Louise are mutual persons.
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Here’s a quick overview of AGILA SPECIALTIES INVESTMENTS LIMITED 👀 — a London based business that started in 2013.