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All Information about:

                        
Name

KEY Pharmaceuticals Limited

Address
18-18A
Oxleasow Road
Redditch
B98 0RE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2022
Company No. 04082308 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (5)

    Source: Companies House
    Beer, Thorsten Redditch, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Ferguson, Thomas Richard John Redditch, Worcestershire, England Status: Active Notified: 14/04/2023 Role: Secretary
    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
    Jacob, Katherine Rebecca Redditch, England Status: Ceased Notified: 14/04/2023 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom 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