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Companies House/London/Company profile

AEG-PHARMA LTD.

Active
12902245·incorporated 2020-09-24

AEG-PHARMA LTD. is an active UK private limited company, incorporated on 24 September 2020 at Companies House (number 12902245; OpenRegistry canonical ID GB-12902245-aeg-pharma-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-24
Registered Address
42 ULLSWATER ROAD, LONDON, SW13 9PN, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

AEG-PHARMA LTD. has 1 person with significant control on file:

  • Mr Onofrio Antoine Petragallo born 1961 resident in Italy, Italian national. Notified 2025-10-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Sebastian Leo Petragallo born 1993 resident in England, British national. Notified 2020-09-24. Ceased 2025-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aziz Gulshan born 1946 resident in England, Italian national. Notified 2023-06-20. Ceased 2025-11-23.
    • Owns 25–50% of shares

Previous names

AEG-PHARMA LTD. has previously traded as:

  • THE JOURNEYS GROUP LIMITED (until 2023-06-20)

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