Hong Kong London Pharma Limited

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Company number
16063093
Status
Active
Registered address
83-85 Baker Street, London, United Kingdom, W1u 6ag
Incorporated
6 November 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
21100, 46460

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Berkes, Ivan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-06
    • Ivan BERKESOfficer, appointed 2024-11-06
  • Farquhar, Gordon Hillocks
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-06
    • Gordon Hillocks FARQUHAROfficer, appointed 2024-11-06
  • Dorris, Simon James, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-06 · Resigned: 2025-11-01
    • Simon James DORRISOfficer, appointed 2025-01-15
    • Simon James DORRISOfficer, appointed 2013-03-07
    • Simon James DORRISOfficer, appointed 2010-05-06

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-19 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-20 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-11-05 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-01-09 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-01-09 · Type: CH01
  • incorporation-company
    Date: 2024-11-06 · Type: NEWINC

PSC / Beneficial Ownership

  • Dr Simon James Dorris
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-11-06
  • Gordon Hillocks Farquhar
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-11-06
  • Mr Ivan Berkes
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-11-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 11 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HONG KONG LONDON PHARMA LIMITED - UK Company Risk Report