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BROWN'S PHARMA IP LIMITED

C 101822

Active

Registry information

Registration number
C 101822
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-23
Registration date
2022-03-23
Registered office
Q3, LEVEL 2, UNIT 1,QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT,
Locality
BIRKIRKARA
Postal code
CBD 1020
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • BROWN'S PHARMA RETAIL HOLDINGSC 92794

    Q3, LEVEL 2, UNIT 1, QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. PAUL CAMILLERI

    110 EAST, TRIQ BIRGUMA, NAXXAR, NXR 4109

  • MR. ALEXANDER FENECH

    Q1, FLAT 6TIGNE POINT, SLIEMA, TP 01

  • MR. JEAN-PIERRE MICELI

    BRIDGE VAL, NO. 2,TRIQ IL-MENSIJA, SAN GILJAN

  • MR. Robert Spiteri

    1,THE OLD FARMHOUSETRIQ TAL-PROVIDENZA, SIGGIEWI

Company secretaries · 1

  • MR. Robert Spiteri

    1,THE OLD FARMHOUSETRIQ TAL-PROVIDENZA, SIGGIEWI

Representatives · 8

  • MR. PAUL CAMILLERIJudicial Representative

    110 EAST, TRIQ BIRGUMA, NAXXAR, NXR 4109

  • MR. ALEXANDER FENECHJudicial Representative

    Q1, FLAT 6TIGNE POINT, SLIEMA, TP 01

  • MR. JEAN-PIERRE MICELIJudicial Representative

    BRIDGE VAL, NO. 2,TRIQ IL-MENSIJA, SAN GILJAN

  • MR. Robert SpiteriJudicial Representative

    1,THE OLD FARMHOUSETRIQ TAL-PROVIDENZA, SIGGIEWI

  • MR. PAUL CAMILLERILegal Representative

    110 EAST, TRIQ BIRGUMA, NAXXAR, NXR 4109

  • MR. ALEXANDER FENECHLegal Representative

    Q1, FLAT 6TIGNE POINT, SLIEMA, TP 01

  • MR. JEAN-PIERRE MICELILegal Representative

    BRIDGE VAL, NO. 2,TRIQ IL-MENSIJA, SAN GILJAN

  • MR. Robert SpiteriLegal Representative

    1,THE OLD FARMHOUSETRIQ TAL-PROVIDENZA, SIGGIEWI

Other involved parties · 2

  • NOUV Assurance LimitedAuditor

    AB/2/21/14 · BIRKIRKARA

  • BROWN'S PHARMA HOLDINGSSubscribers

    C 95118 · Q3, LEVEL 2, UNIT 1,QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA

Registry documents · 14 filed

  • Annual Return

    C_101822/C_101822_D0011.pdf

    FY 2026

    filed 7 May 2026

  • Transfer/Transmission of Shares

    C_101822/C_101822_D0010.pdf

    filed 19 Jan 2026

  • Annual Return

    C_101822/C_101822_D009.pdf

    FY 2025

    filed 14 Oct 2025

  • Annual Accounts

    C_101822/C_101822_D008.pdf

    FY 2024

    filed 25 Apr 2025

  • Annual Accounts

    C_101822/C_101822_D007.pdf

    FY 2023

    filed 25 Apr 2025

  • Annual Return

    C_101822/C_101822_D006.pdf

    FY 2024

    filed 6 Mar 2025

  • Notification of change in registered office of a company

    C 101822/C_101822_D5_0.pdf

    filed 3 Oct 2023

  • Annual Return

    C 101822/C_101822_D4_0.pdf

    FY 2023

    filed 3 Oct 2023

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