Cross Check

PRISMA PHARMACEUTICALS LIMITED

Company Number

04756969

Private limited company
Dissolved
OverviewPeopleRelated
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M & N SECRETARIES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

MILLINER, Karen Jayne

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

SHAH, Rimple

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
Kenyan

  1. Appointed as Director

Correspondence Address
Flat B4 No. 69 General Mathenge Drive P O Box 46662 Nairobi 00100 Kenya
Country of Residence
Kenya

SHETH, Sunil Pranlal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Shepherds Walk Bushey Watford WD23 1LZ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

MEHTA, Mukesh Sobhagyachand Odhavji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kenyan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maisonette 8 Kenindia Gardens Rhapta Road Nairobi FOREIGN Kenya
Country of Residence
Kenya

MEHTA, Shailesh Ramniklal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kenyan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maisonette 2 Kenindia Gardens Rhapta Road Nairobi FOREIGN Kenya
Country of Residence
Kenya

WEBSTER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Midhurst Drive Ferring Worthing West Sussex BN12 5BQ

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mukesh Sobhagyachand Odhavji Mehta

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Kenyan

  1. Notified

Correspondence Address
Maisonette 8 Kenindia Gardens Rhapta Road Nairobi Kenya
Country of Residence
Kenya

Shailesh Ramniklal Mehta

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Kenyan

  1. Notified

Correspondence Address
Maisonette 2 Kenindia Gardens Rhapta Road Nairobi Kenya
Country of Residence
Kenya