| Company Name | Apollo Panacea Group Ltd |
|---|---|
| Directors | Scott Henry Bruce and Michael Harris |
| Company Status | Active |
| Company Number | SC594565 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2018(6 years ago) |
| Previous Name | Global Enterprise International Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Scott Henry Bruce |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Mr Michael Harris |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Mr Mohammad Rafique Saddique |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Computer Seo |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
| Director Name | Mr Khalid Aziz Sabri |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2019(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 September 2019) |
| Role | Merchant Naval Officer |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
Location
| Registered Address | Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 28 April 2020 | Statement of capital following an allotment of shares on 15 April 2020
|
|---|---|
| 28 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 19 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 21 September 2019 | Notification of Scott Henry Bruce as a person with significant control on 20 September 2019 (2 pages) |
| 13 September 2019 | Termination of appointment of Khalid Aziz Sabri as a director on 12 September 2019 (1 page) |
| 13 September 2019 | Appointment of Mr Michael Harris as a director on 12 September 2019 (2 pages) |
| 1 July 2019 | Resolutions
|
| 29 June 2019 | Appointment of Mr Scott Henry Bruce as a director on 29 June 2019 (2 pages) |
| 29 June 2019 | Appointment of Mr Khalid Aziz Sabri as a director on 29 June 2019 (2 pages) |
| 29 June 2019 | Statement of capital following an allotment of shares on 29 June 2019
|
| 29 June 2019 | Cessation of Mohammed Rafique Saddique as a person with significant control on 29 June 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 7 August 2018 | Registered office address changed from 4th Floor Executives Suites, Rwf House 5, Renfield Street Glasgow G2 5EZ Scotland to Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ on 7 August 2018 (1 page) |
| 31 July 2018 | Registered office address changed from Unit 15, Graighhall Business Park 1 Eagle Street Glasgow G4 9XA Scotland to 4th Floor Executives Suites, Rwf House 5, Renfield Street Glasgow G2 5EZ on 31 July 2018 (1 page) |
| 9 May 2018 | Director's details changed for Mr Mohammad Rafique Sadedique on 9 May 2018 (2 pages) |
| 17 April 2018 | Incorporation Statement of capital on 2018-04-17
|