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Aeg-Pharma Ltd

Aeg-Pharma Ltd is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Aeg-Pharma Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12902245
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
42 Ullswater Road
London
SW13 9PN
England
Address changed on 6 Jun 2025 (6 months ago)
Previous address was 157 Queens Road Weybridge KT13 0AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1993
Director • French • Lives in Italy • Born in Dec 1961
Director • Italian,british • Lives in Italy • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£18
Decreased by £164 (-90%)
Total Liabilities
-£6.45K
Decreased by £1.29K (-17%)
Net Assets
-£6.43K
Increased by £1.13K (-15%)
Debt Ratio (%)
35817%
Increased by 31566.12% (+743%)
Latest Activity
Sebastian Leo Petragallo (PSC) Resigned
1 Month Ago on 23 Nov 2025
Aziz Gulshan (PSC) Resigned
1 Month Ago on 23 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Ilaria Grieco Antivalle Resigned
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Aziz Gulshan (PSC) Appointed
2 Years 6 Months Ago on 20 Jun 2023
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Documents
Cessation of Sebastian Leo Petragallo as a person with significant control on 23 November 2025
Submitted on 11 Dec 2025
Cessation of Aziz Gulshan as a person with significant control on 23 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 7 Nov 2025
Termination of appointment of Ilaria Grieco Antivalle as a director on 31 October 2025
Submitted on 7 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 157 Queens Road Weybridge KT13 0AD United Kingdom to 42 Ullswater Road London SW13 9PN on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 10 Nov 2024
Notification of Aziz Gulshan as a person with significant control on 20 June 2023
Submitted on 10 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 4 Oct 2023
Repayment History
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