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Nextpharma Holdings Ltd

07474361

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

83 VICTORIA STREET, LONDON, SW1H 0HW
Incorporated 20/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Othmane Khelladi

director · Since 31/08/2017

INVESTMENT DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Ajeeth Kumar Enjeti

director · Since 01/11/2025

SWEDISH · NETHERLANDS · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Seamus Philip Fitzpatrick

Significant control

British,Irish · United Kingdom · Age 59

100, Pall Mall, London, SW1Y 5NQ

Notified 02/01/2019

Former PSCs

Mr Marc J Leder

Ceased 31/08/2017

Mr Rodger R Krouse

Ceased 31/08/2017

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE “SECURITY" AGEN

Created 29/01/2015Registered 06/02/2015Satisfied 26/07/2021
charge
satisfied

ISAAC MANAGEMENT S.A R.L. & PARTNERS S.C.A.

Created 22/08/2012Registered 10/09/2012Satisfied 26/07/2021