Back to search
Torbet Laboratories Limited
SC041284
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O 10TH FLOOR, GLASGOW, G3 8HB
Incorporated 09/11/1964
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
Mr Yashvantrai Vallabhji Ondhia
secretary · Since 06/08/1998
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 77
Also on 7 other boards
Mr Yashvantrai Vallabhji Ondhia
director · Since 06/08/1998
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 77
Also on 7 other boards
Mrs Aruna Yashvantrai Ondhia
director · Since 01/01/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
Miss Punam Ondhia
director · Since 01/01/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Persons with Significant Control
Mr Yashvantrai Vallabhji Ondhia
25–50% shares
25–50% votes
British · England · Age 77
Unit 1, Wymondham Business Park, Wymondham, NR18 9SB
Notified 09/11/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 18/05/1990Registered 25/05/1990Satisfied 31/08/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/06/1987Registered 02/07/1987Satisfied 14/05/1991
charge
satisfied
WILLIAM & GLYN'S BANK PLC
Created 31/01/1985Registered 01/02/1985Satisfied 02/07/1987