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CROMA-PHARMA LIMITED

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CROMA-PHARMA LIMITED

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Key Data

Status

Active

Company No.

11787903

Incorporation date

25/01/2019

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 25/01/2019)
dot icon13/04/2026
Termination of appointment of Rodrigo Guarana Pereira Dos Santos as a director on 2026-04-01
View PDF (1 pages)
dot icon13/04/2026
Termination of appointment of Gerhard Prinz as a director on 2026-04-01
View PDF (1 pages)
dot icon13/04/2026
Termination of appointment of Hank Alan Sczerba as a director on 2026-04-01
View PDF (1 pages)
dot icon13/04/2026
Notification of Custos Privatstiftung as a person with significant control on 2025-08-24
View PDF (2 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon03/09/2024
Termination of appointment of Martin Christoph Prinz as a director on 2024-09-02
View PDF (1 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon28/03/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon23/02/2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-23
View PDF (1 pages)
dot icon19/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon11/10/2022
Appointment of Martin Christoph Prinz as a director on 2022-09-30
View PDF (2 pages)
dot icon11/10/2022
Appointment of Peter Haidenek as a director on 2022-09-30
View PDF (2 pages)
dot icon11/10/2022
Termination of appointment of Martin Schoeller as a director on 2022-09-30
View PDF (1 pages)
dot icon10/03/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon19/03/2021
Resolutions
View PDF (1 pages)
dot icon19/03/2021
Appointment of Mr Rodrigo Guarana Pereira Dos Santos as a director on 2020-12-15
View PDF (2 pages)
dot icon12/02/2021
Resolutions
View PDF (1 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon03/08/2020
Termination of appointment of Julian Popple as a director on 2020-07-09
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon14/10/2019
Appointment of Mr Julian Popple as a director on 2019-10-01
View PDF (2 pages)
dot icon09/08/2019
Appointment of Mr Hank Alan Sczerba as a director on 2019-08-01
View PDF (2 pages)
dot icon09/08/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (3 pages)
dot icon25/01/2019
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROMA-PHARMA LIMITED

CROMA-PHARMA LIMITED is an(a) Active company incorporated on 25/01/2019 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMA-PHARMA LIMITED?

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CROMA-PHARMA LIMITED is currently Active. It was registered on 25/01/2019 .

Where is CROMA-PHARMA LIMITED located?

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CROMA-PHARMA LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CROMA-PHARMA LIMITED do?

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CROMA-PHARMA LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for CROMA-PHARMA LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Rodrigo Guarana Pereira Dos Santos as a director on 2026-04-01.