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Companies House/London/Company profile

SUPREME MEDS LTD

Active - Proposal to Strike off
11850509·incorporated 2019-02-27

SUPREME MEDS LTD is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number 11850509; OpenRegistry canonical ID GB-11850509-supreme-meds-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
22 NAVIGATION ROAD, LONDON, E3 3TH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-03-30. Next confirmation statement due 2024-04-13.

Persons with significant control

SUPREME MEDS LTD has 1 person with significant control on file:

  • Dr Richard Roland born 1970 resident in England, Norwegian national. Notified 2022-12-01.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Dr Sandra Montoya born 1973 resident in England, British national. Notified 2022-03-10. Ceased 2023-08-18.
    • Owns 50–75% of shares
  • Mr Jacek Banczerowski born 1971 resident in England, Polish national. Notified 2019-11-14. Ceased 2020-02-27.
    • Has significant influence or control
  • Mr Mohammed Mohibuddin Ahmed born 1980 resident in England, British national. Notified 2020-02-27. Ceased 2022-03-10.
    • Owns 75% or more of shares
  • Mr Christopher Appiah born 1988 resident in England, British national. Notified 2019-02-27. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacek Pietowski born 1983 resident in England, Polish national. Notified 2019-04-05. Ceased 2019-12-14.
    • Holds 25–50% of voting rights

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