Company Information for

N4 PHARMA PLC

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,

Company Registration Number

01435584

Public Limited Company

Active

About N4 Pharma Plc

N4 PHARMA PLC was founded on 1979-07-06 and has its registered office in London. The organisation's status is listed as "Active". N4 Pharma Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
N4 PHARMA PLC
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in CM18
Previous Names
ONZIMA VENTURES PLC
02/05/2017
ULTIMA NETWORKS PLC
14/10/2015

Filing Information

Company Number01435584
Date formed1979-07-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 08:01:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lorraine Young Company Secretaries Limited Company Secretary 2015-10-14
Luke Sebastian Cairns Director CORPORATE ADVISER 2015-10-14 ENGLAND
David Templeton Director CONSULTANT 2017-05-03 UNITED KINGDOM
Nigel James Theobald Director CHIEF EXECUTIVE OFFICER 2017-05-03 UNITED KINGDOM
Paul Charlton Titley Director DIRECTOR 2017-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin John Burnell Director 2015-10-14 2017-05-03
Humayun Akhter Mughal Director 1998-11-24 2017-05-03
Anthony Philip Klein Company Secretary 2015-02-27 2015-10-14
Anthony Philip Klein Director 2008-07-29 2015-10-14
Norren Imam Company Secretary 2013-10-16 2015-02-27
Peter John Barron Director 1992-05-09 2014-12-01
David Nuttall Company Secretary 2008-07-28 2013-10-16
Matteo Turi Director 2011-04-01 2011-07-06
Richard Mosely Bearpark Director 2007-10-01 2009-01-31
Robert Jeffrey Piper Company Secretary 2004-03-05 2008-07-28
Robert Jeffrey Piper Director 2004-10-26 2008-07-28
Peter Young Thoms Director 2002-04-29 2007-07-24
Peter John Barron Company Secretary 2001-11-23 2004-03-04
Alan Aitken Director 1995-06-27 2002-06-19
Geoffrey James Lawler Company Secretary 2001-02-12 2001-05-31
Geoffrey James Lawler Director 1999-07-23 2001-05-31
Barry Brooks Company Secretary 1994-05-04 2001-02-12
Barry Brooks Director 1995-06-27 2001-02-12
Geoff Pickard Director 1998-12-15 2001-02-12
Stephen Paul Swan Director 1998-11-24 1999-05-28
James Malcolm Bailey Director 1992-05-09 1998-12-31
Ali Hussain Director 1998-04-14 1998-06-25
Anthony Brian Sampson Director 1992-05-09 1998-04-16
James Kenneth Roe Director 1993-06-01 1997-11-26
Anthony Brian Sampson Company Secretary 1992-05-09 1994-05-04
Juan Jose Martinez-perez Director 1992-05-09 1994-04-14
Robert William Adams Director 1992-05-09 1993-01-30
Michael Gordon Cooke Director 1992-05-09 1992-12-31

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Lorraine Young Company Secretaries Limited BLANCCO CENTRAL SERVICES LIMITEDCompany Secretary 2014-10-01 CURRENT 2014-07-02 Active
Lorraine Young Company Secretaries Limited CTDI (DEPOT) SERVICES LTDCompany Secretary 2014-10-01 CURRENT 1994-09-08 Active
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Related Directorships for Nigel James Theobald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel James Theobald N4 BIOTECH LIMITEDDirector 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off

Related Directorships for Paul Charlton Titley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charlton Titley CRITICAL PHARMACEUTICALS LIMITEDDirector 2016-07-25 CURRENT 2002-04-12 Liquidation