GYLDEN PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
GYLDEN PHARMA LIMITED

COMPANY NUMBER
09955881

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/01/2016 (8 years and 10 months old)

WEBSITE
emergexvaccines.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/01/2016 16/10/2024
EMERGEX VACCINES HOLDING LIMITED

REGISTERED ADDRESS

4 & 5 DUNMORE COURT, WOOTTON ROAD, ABINGDON
OXFORDSHIRE
OX13 6BH

Telephone: 01235527589
TPS: Yes

TRADING ADDRESSES

4 & 5 Dunmore Court
Wootton Road
Abingdon
Oxfordshire OX13 6BH
OX13 6BH

Telephone: 527589

65 Innovation Drive Milton Park
Abingdon
Oxfordshire
OX14 4RQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

79.89%

NET WORTH

£5.5M

67.70%

TOTAL LIABILITIES

£3.5M

105.50%

NET ASSETS

£6.9M

61.45%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

129

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMERGEX VACCINES HOLDING LIMITED	Active - Accounts Filed	View Report
GYLDEN LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: Michael Derek Vaughn Rake (930406348) has left the board
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Xinhong Lim (927712227) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GYLDEN PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

79.89%

NET WORTH

£5.5M

67.70%

TOTAL LIABILITIES

£3.5M

105.50%

NET ASSETS

£6.9M

61.45%

Accounts

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SALARIES AND DIVIDENDS	-
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OTHER	-
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People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

129

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS RADEMACHER	Owned: 8.19 %	Shares: 1,669,131	Price per share: £0.00	Total Value: £3.34
STORME MOORE-THORNICROFT	Owned: 7.93 %	Shares: 1,615,343	Price per share: £0.00	Total Value: £3.23
GODFREY BRADMAN	Owned: 7.36 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £3.00
TREND INVESTMENT GROUP LTD	Owned: 6.07 %	Shares: 1,236,693	Price per share: £0.00	Total Value: £2.47
PATTON SECURITIES LIMITED	Owned: 6.01 %	Shares: 1,223,980	Price per share: £0.00	Total Value: £2.45
IMMUNOTOPE INC	Owned: 4.90 %	Shares: 999,000	Price per share: £0.00	Total Value: £2.00
ROGER MOSS	Owned: 4.26 %	Shares: 868,740	Price per share: £0.00	Total Value: £1.74
VICKERS VENTURE CO-INVESTMENT LLC	Owned: 4.25 %	Shares: 865,156	Price per share: £0.00	Total Value: £1.73
MARGARET FLANAGAN & NICOLE HEWSON	Owned: 3.46 %	Shares: 705,070	Price per share: £0.00	Total Value: £1.41
RAMILA PHILIP	Owned: 3.27 %	Shares: 666,000	Price per share: £0.00	Total Value: £1.33
BIOFRONTIER LAB LLC	Owned: 3.19 %	Shares: 650,406	Price per share: £0.00	Total Value: £1.30
LAURION CAPITAL MASTER FUND LTD	Owned: 2.92 %	Shares: 595,940	Price per share: £0.00	Total Value: £1.19
DAVID JACKSON	Owned: 2.61 %	Shares: 531,700	Price per share: £0.00	Total Value: £1.06
VICKERS VENTURE GLOBAL DEEP-TECH FUND I L.P.	Owned: 1.64 %	Shares: 334,665	Price per share: £0.00	Total Value: £0.67
WOJCIECH JANCZYK	Owned: 1.64 %	Shares: 333,330	Price per share: £0.00	Total Value: £0.67
MUNSTER LTD	Owned: 1.59 %	Shares: 323,500	Price per share: £0.00	Total Value: £0.65
VICKERS VENTURE FUND VI (PLAN) PTE LTD.	Owned: 1.37 %	Shares: 279,926	Price per share: £0.00	Total Value: £0.56
ZHAOTAN XIAO	Owned: 1.13 %	Shares: 230,935	Price per share: £0.00	Total Value: £0.46
NIGEL & JUDITH PULSFORD	Owned: 1.13 %	Shares: 230,030	Price per share: £0.00	Total Value: £0.46
UNITY HEALTHCARE UK LIMITED	Owned: 0.90 %	Shares: 183,640	Price per share: £0.00	Total Value: £0.37
SERGIO PAGANI	Owned: 0.82 %	Shares: 166,933	Price per share: £0.00	Total Value: £0.33
TAN KIM HUAT MAXIMILLAN	Owned: 0.79 %	Shares: 161,000	Price per share: £0.00	Total Value: £0.32
DOMINIC CURCIO	Owned: 0.75 %	Shares: 153,610	Price per share: £0.00	Total Value: £0.31
JAMES GLEDHILL	Owned: 0.74 %	Shares: 150,000	Price per share: £0.00	Total Value: £0.30
JAMSHID MIR-SHEKARI	Owned: 0.65 %	Shares: 133,330	Price per share: £0.00	Total Value: £0.27
LEONID MUSATOV	Owned: 0.53 %	Shares: 108,010	Price per share: £0.00	Total Value: £0.22
EDWIN TAY WEI LOON	Owned: 0.47 %	Shares: 95,200	Price per share: £0.00	Total Value: £0.19
LIFEMARK LIMITED	Owned: 0.46 %	Shares: 93,280	Price per share: £0.00	Total Value: £0.19
JAMES THAIN	Owned: 0.46 %	Shares: 93,280	Price per share: £0.00	Total Value: £0.19
HERBERT OAKES	Owned: 0.46 %	Shares: 93,280	Price per share: £0.00	Total Value: £0.19
BRAVE LEADER LTD	Owned: 0.41 %	Shares: 83,640	Price per share: £0.00	Total Value: £0.17
PIP PHILIP PHILIPS	Owned: 0.38 %	Shares: 76,810	Price per share: £0.00	Total Value: £0.15
YIXIANG DONG	Owned: 0.36 %	Shares: 72,962	Price per share: £0.00	Total Value: £0.15
LAURENS RADEMACHER	Owned: 0.35 %	Shares: 70,895	Price per share: £0.00	Total Value: £0.14
HENG NING MARINE LTD.	Owned: 0.34 %	Shares: 68,966	Price per share: £0.00	Total Value: £0.14
ANSHUL SIDHER	Owned: 0.32 %	Shares: 65,345	Price per share: £0.00	Total Value: £0.13
EDWIN TAY WEI LOON	Owned: 0.30 %	Shares: 60,420	Price per share: £0.00	Total Value: £0.12
ALEXANDER BRONIMANN	Owned: 0.25 %	Shares: 51,420	Price per share: £0.00	Total Value: £0.10
MEI ZHU	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.10
PAUL BAILEY	Owned: 0.23 %	Shares: 47,455	Price per share: £0.00	Total Value: £0.09
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.19 %	Shares: 38,400	Price per share: £0.00	Total Value: £0.08
MOHAN PHILIP	Owned: 0.19 %	Shares: 38,400	Price per share: £0.00	Total Value: £0.08
WILTON CORPORATE FINANCE LIMITED	Owned: 0.19 %	Shares: 38,240	Price per share: £0.00	Total Value: £0.08
NIKHIL DHAON	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £0.07
TAN KIM HUAT MAXIMILLAN	Owned: 0.17 %	Shares: 35,000	Price per share: £0.00	Total Value: £0.07
XIAOYI ZHANG	Owned: 0.16 %	Shares: 32,714	Price per share: £0.00	Total Value: £0.07
HUI TAN	Owned: 0.15 %	Shares: 30,720	Price per share: £0.00	Total Value: £0.06
LIHUAN LIANG	Owned: 0.15 %	Shares: 30,720	Price per share: £0.00	Total Value: £0.06
CELL RISING CAPITAL (BVI) LTD	Owned: 0.15 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.06
ANSHUL SIDHER	Owned: 0.14 %	Shares: 27,959	Price per share: £0.00	Total Value: £0.06
V VANGUARD I LTD	Owned: 0.12 %	Shares: 24,810	Price per share: £0.00	Total Value: £0.05
LAU CHEN HONG	Owned: 0.11 %	Shares: 22,500	Price per share: £0.00	Total Value: £0.05
FAN ZHANG	Owned: 0.10 %	Shares: 20,700	Price per share: £0.00	Total Value: £0.04
VICKERS VENTURE FUND VI PTE. LTD.	Owned: 12.50 %	Shares: 2,547,548	Price per share: £0.00	Total Value: £5.10
ADRIAN RICHARD DOWDING WHITE	Owned: 0.10 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.04
TREVOR VAIL	Owned: 0.10 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.04
PAUL MARINOS ZARIS	Owned: 0.07 %	Shares: 15,251	Price per share: £0.00	Total Value: £0.03
QINRONG TANG	Owned: 0.07 %	Shares: 15,200	Price per share: £0.00	Total Value: £0.03
DOMINIC CURCIO	Owned: 0.07 %	Shares: 14,970	Price per share: £0.00	Total Value: £0.03
WAN CHIN TAN	Owned: 0.07 %	Shares: 14,681	Price per share: £0.00	Total Value: £0.03
GERALD HARTUP	Owned: 0.06 %	Shares: 13,146	Price per share: £0.00	Total Value: £0.03
ADAM PETER HALL	Owned: 0.06 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.03
RUDOLF PAMMINGER	Owned: 0.06 %	Shares: 12,447	Price per share: £0.00	Total Value: £0.02
TURKI AL-DAYEL	Owned: 0.06 %	Shares: 11,209	Price per share: £0.00	Total Value: £0.02
AYAL AVNI	Owned: 0.05 %	Shares: 10,730	Price per share: £0.00	Total Value: £0.02
ANTHONY STOKES & KIMBERLEY BERDUSCO	Owned: 0.05 %	Shares: 10,730	Price per share: £0.00	Total Value: £0.02
HANS-PETER SCHOECH	Owned: 0.05 %	Shares: 10,730	Price per share: £0.00	Total Value: £0.02
MICHIEL VERHOEVEN	Owned: 0.05 %	Shares: 10,730	Price per share: £0.00	Total Value: £0.02
LOUISE LI	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
JUNK YARD DOG VENTURES PRIVATE LTD	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
WILLIAM MONTGOMERY	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
JIN HO SHIEU	Owned: 0.05 %	Shares: 9,409	Price per share: £0.00	Total Value: £0.02
KHALID AL MOUSA	Owned: 0.04 %	Shares: 8,628	Price per share: £0.00	Total Value: £0.02
TURKI AL-DAYEL	Owned: 0.04 %	Shares: 8,628	Price per share: £0.00	Total Value: £0.02
LEE KHENG NAM	Owned: 0.04 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.02
FEDERICO BARTTFELD	Owned: 0.04 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.02
PAUL MARINOS ZARIS	Owned: 0.04 %	Shares: 8,189	Price per share: £0.00	Total Value: £0.02
A.W.S. ALSHAMSAN	Owned: 0.04 %	Shares: 8,105	Price per share: £0.00	Total Value: £0.02
JASON GREER	Owned: 0.04 %	Shares: 8,100	Price per share: £0.00	Total Value: £0.02
SERGIO PAGANI	Owned: 0.04 %	Shares: 7,900	Price per share: £0.00	Total Value: £0.02
MICHAEL JAMES BYRNE	Owned: 0.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.02
HUANG RENQIANG	Owned: 0.04 %	Shares: 7,378	Price per share: £0.00	Total Value: £0.01
DONG FANGYUE	Owned: 0.10 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.04
PROSHANT MEHRA	Owned: 0.03 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.01
STEVEN MCGINNES	Owned: 0.03 %	Shares: 6,438	Price per share: £0.00	Total Value: £0.01
MAGALI ELIZABETH BRUSTOLIN	Owned: 0.03 %	Shares: 6,009	Price per share: £0.00	Total Value: £0.01
TING JI	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
PETER BUXTON	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
MING HANN WO	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
KRYSTLE TIANNI LIEW	Owned: 0.03 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.01
TAY GUAN LENG	Owned: 0.03 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.01
PEARLINE TEO ZHAOYING	Owned: 0.03 %	Shares: 5,365	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER DAVIES	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
ELI WEISS & LILIAN PENA PEREIRA WEISS	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
LAW KIM LEE	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
GLENN ANG	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
LEE KHENG NAM	Owned: 0.02 %	Shares: 4,920	Price per share: £0.00	Total Value: £0.01
A.W.S. ALSHAMSAN	Owned: 0.02 %	Shares: 4,484	Price per share: £0.00	Total Value: £0.01
LIM CHING PEI	Owned: 0.02 %	Shares: 4,216	Price per share: £0.00	Total Value: £0.01
MR LIM AH SOI & LIM TEO HENG	Owned: 0.02 %	Shares: 4,216	Price per share: £0.00	Total Value: £0.01
MELVIN CHIA MING KONG	Owned: 0.02 %	Shares: 4,151	Price per share: £0.00	Total Value: £0.01
KONG POW LUM	Owned: 0.02 %	Shares: 4,151	Price per share: £0.00	Total Value: £0.01
LEE MING SANG	Owned: 0.02 %	Shares: 3,800	Price per share: £0.00	Total Value: £0.01
WANG JIALI	Owned: 0.02 %	Shares: 3,800	Price per share: £0.00	Total Value: £0.01
FLAVIO SOARES DAMICO	Owned: 0.02 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.01
ZHAOTAN XIAO	Owned: 0.02 %	Shares: 3,450	Price per share: £0.00	Total Value: £0.01
EKATERINA KONOVALOVA	Owned: 0.02 %	Shares: 3,150	Price per share: £0.00	Total Value: £0.01
CHARN MUTDHASTIRA	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.01
VIVIEN LIM PING	Owned: 0.01 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
SURABHI VIKRAM MEHROTRA	Owned: 0.01 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
DAVID BOON KIO NG	Owned: 0.01 %	Shares: 2,257	Price per share: £0.00	Total Value: £0.00
LAI YINGYING	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
DAVID BOON KIO NG	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
CHARLES WHITE	Owned: 0.01 %	Shares: 1,540	Price per share: £0.00	Total Value: £0.00
ANTHONY NORMAN BORRETT	Owned: 0.01 %	Shares: 1,510	Price per share: £0.00	Total Value: £0.00
DAVID JOHN KING	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.00
MR LIM AH SOI & LIM TEO HENG	Owned: 0.01 %	Shares: 1,485	Price per share: £0.00	Total Value: £0.00
LIM CHING PEI	Owned: 0.01 %	Shares: 1,447	Price per share: £0.00	Total Value: £0.00
ROSA MARIA CAMPOS DAMICO	Owned: 0.01 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.00
LIM LITING GENEVIEIVE ANN-MARIE	Owned: 0.01 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.00
RODRIGO KLERING	Owned: 0.01 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
JAY SHAH	Owned: 0.01 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
THAM ZHIYUN PEARLENE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
THOMAS PAUL MOUILLERON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
EDWARD MARCUS STONHAM WHITE	Owned: 0.00 %	Shares: 900	Price per share: £0.00	Total Value: £0.00
ESMAELITA MORENO TEJERO	Owned: 0.00 %	Shares: 686	Price per share: £0.00	Total Value: £0.00
TAY GUAN LENG	Owned: 0.00 %	Shares: 354	Price per share: £0.00	Total Value: £0.00
ATHANASIOS PAPADOPULOS	Owned: 0.00 %	Shares: 333	Price per share: £0.00	Total Value: £0.00
ESMAELITA MORENO TEJERO	Owned: 0.00 %	Shares: 111	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas William Rademacher 18/01/2016 - Present (8 years and 10 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Storme Jo-Anne Moore-Thornicroft 18/01/2016 - Present (8 years and 10 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Sergio Pagani 01/08/2018 - Present (6 years and 4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Finian Tan Seng Chin 03/09/2019 - Present (5 years and 3 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frank Tufaro 17/08/2022 - Present (2 years and 3 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMERGEX VACCINES HOLDING LIMITED	Active - Accounts Filed	View Report
GYLDEN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: Michael Derek Vaughn Rake (930406348) has left the board
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Xinhong Lim (927712227) has left the board
Date: 17/01/2024	Event: New Board Member Dr Poh Hui Chia (931808817) Appointed
Date: 15/11/2023	Event: New Board Member Ricardo De Godoi Mattos Ferreira (931583709) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member Michael Derek Vaughn Rake (930406348) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 19/08/2022	Event: Yixiang Dong (923861024) has left the board
Date: 19/08/2022	Event: Anthony David Sedgwick (915167349) has left the board
Date: 19/08/2022	Event: New Board Member Frank Tufaro (929919146) Appointed
Date: 19/08/2022	Event: New Board Member David Clifford Jackson (914669591) Appointed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 07/05/2021	Event: New Board Member Anthony David Sedgwick (915167349) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: David Clifford Jackson (914669591) has left the board
Date: 03/12/2019	Event: David Anthony King (909095201) has left the board
Date: 16/09/2019	Event: New Board Member Finian Tan Seng Chin (926232687) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Board Member Sergio Pagani (924918103) Appointed
Date: 11/06/2018	Event: New Accounts filed
Date: 02/05/2018	Event: Herbert Oakes (919577873) has left the board
Date: 20/03/2018	Event: New Board Member David Anthony King (909095201) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: Godfrey Michael Bradman (900206850) has left the board
Date: 05/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Board Member Yixiang Dong (923861024) Appointed
Date: 25/04/2017	Event: New Board Member Mohan Philip (922975767) Appointed
Date: 26/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Board Member Herbert Oakes (919577873) Appointed
Date: 02/11/2016	Event: New Board Member Godfrey Michael Bradman (900206850) Appointed
Date: 02/11/2016	Event: New Board Member David Clifford Jackson (914669591) Appointed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Board Member Storme Jo-Anne Moore-Thornicroft (907258167) Appointed
Date: 27/01/2016	Event: Storme Jo-Anne Moore-Thornicroft (920427860) has left the board
Date: 19/01/1970	Event: New Board Member Xinhong Lim (927712227) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GYLDEN PHARMA LIMITED

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£2.4M

£5.5M

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£6.9M

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129

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£2.4M

£5.5M

£3.5M

£6.9M

Accounts

People Overview

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8

129

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™