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Companies House/Cardiff/Company profile

MEGAPHARMA LTD

Active
08199172·incorporated 2012-09-03

MEGAPHARMA LTD is an active UK private limited company, incorporated on 3 September 2012 at Companies House (number 08199172; OpenRegistry canonical ID GB-08199172-megapharma-ltd). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,423 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-03
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-03. Next confirmation statement due 2016-10-01.

Persons with significant control

MEGAPHARMA LTD has 1 person with significant control on file:

  • Philipp William Mengpah born 1987 resident in India, Indian national. Notified 2023-08-02.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Rene De La Porte born 1959 resident in United Kingdom, German national. Notified 2016-09-03. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Seamus Padraig Ocarragain born 1939 resident in England, Irish national. Notified 2023-08-01. Ceased 2023-08-02.
    • Has significant influence or control
  • Chris Michael Taylor born 1963 resident in China, American national. Notified 2023-08-01. Ceased 2023-08-01.
    • Has significant influence or control

Previous names

MEGAPHARMA LTD has previously traded as:

  • CARDIFF MANAGEMENT & SECRETARIAL LTD. (until 2019-12-16)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08199172.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.