Menna Overview
Here’s a quick overview of HUBRX LTD 👀 — a Leeds based business that started in 2019.
HUBRX LTD
- Company statusactive
- Company No12192691
- Age6 years 10 months Incorporated 6 September 2019
- Officers6
Address
Unit 7 Logic Park, Skelton Moor Way, Leeds, LS15 0BF, England
HUBRX LTD is an active company incorporated on 6 September 2019 and based in Leeds, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Memorandum Articles
4 Years Ago on 13 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOLLEFSON, Matthew Thomas | secretary | 26 Apr 2022 | |
| LEE, Daniel Mark | director | May 1970 | 16 Dec 2019 |
| PASSMORE, Sarah, Dr | director | Oct 1979 | 29 Jun 2022 |
| PEDDER, Mark | director | Feb 1973 | 29 Jun 2022 |
| TOLLEFSON, Matthew Thomas | director | Oct 1990 | 28 Feb 2022 |
| WOOLDRIDGE, Karl | director | May 1981 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hubrx Holdings Limited | 05 Jul 2022 | |
| Mr Daniel Mark Lee | May 1970 | 06 Sept 2019 |
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Menna Overview
Here’s a quick overview of HUBRX LTD 👀 — a Leeds based business that started in 2019.