MICROPHARM LIMITED

Company Number		03617656
Company ID Number		03617656
Date formed		1998-08-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB736737307

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Companies with same name MICROPHARM LIMITED

The following companies were found which have the same name as MICROPHARM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Micropharma Limited	1100 RUE DE LA MONTAGNE, #1505 4th Floor, Unit 409 MONTRÉAL Quebec H3G 0A1	Active	Company formed on the 2003-08-01
MICROPHARM SYSTEMS INC.	800 DORCHESTER BLVD. WEST SUITE 1400 MONTREAL Quebec H3B1X9	Dissolved	Company formed on the 1984-12-17
MICROPHARM PTY LTD		Active	Company formed on the 2009-09-14
MICROPHARM INC	Delaware	Unknown
Micropharm	901 119-4th Ave. S Saskatoon Saskatchewan	Active	Company formed on the 1997-11-25
MICROPHARM INC	North Carolina	Unknown
Micropharmacy Corporation	Connecticut	Unknown
Micropharma LLC	Indiana	Unknown
MICROPHARM LIMITED	MARINE HOUSE CLANWILLIAM PLACE DUBLIN 2 D02 FY24 IRELAND DUBLIN 2, DUBLIN, D02FY24, IRELAND D02FY24	Active	Company formed on the 2019-02-26
MICROPHARM LLC	802 LOST PINES LN CEDAR PARK TX 78613	Active	Company formed on the 2021-01-12

Company Officers of MICROPHARM LIMITED

Current Directors

Officer	Role	Date Appointed
IAN FERGUS CAMERON	Director	2010-04-12
RUTH ELIZABETH COXON	Director	1998-08-18
DAVID WILLIAM FAKES	Director	2014-09-29
JOHN LANDON	Director	1998-08-18
DAVID EDWARD WALTERS	Director	2014-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH ELIZABETH COXON	Company Secretary	1998-08-18	2014-09-29
GEOFFREY BERNARD SHELLSWELL	Director	2010-04-12	2014-07-29
ABOULSALAMI NASIDI	Director	2001-05-23	2010-04-12
IAN FERGUS CAMERON	Director	2001-04-03	2008-02-20
GERRIT MARS	Director	2000-12-05	2006-09-12
DAVID IAN REES	Director	1998-08-18	2001-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BETTY SCOTT	BELFAST PROPERTIES LIMITED	Director	1993-06-15	CURRENT	1960-06-01	Liquidation
BETTY SCOTT	PROGRESSIVE PROPERTY INVESTMENTS LTD	Director	1993-06-15	CURRENT	1947-12-01	Active
BETTY SCOTT	HERCLOSE INVESTMENTS LIMITED	Director	1993-06-15	CURRENT	1964-08-28	Active
BETTY SCOTT	A S & D PROPERTIES LIMITED	Director	1992-01-12	CURRENT	1962-07-04	Liquidation
BETTY SCOTT	A.S. & D. ENTERPRISES LIMITED	Director	1963-07-08	CURRENT	1963-07-08	Active
DAVID WILLIAM FAKES	FLYNN PHARMA (HOLDINGS) LIMITED	Director	2006-07-13	CURRENT	2006-07-13	Active
DAVID EDWARD WALTERS	FLYNN PHARMA (HOLDINGS) LIMITED	Director	2006-07-13	CURRENT	2006-07-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-01		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-09-01		APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH COXON
2022-12-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-01-24		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03	CH01	Director's details changed for Mr David Edward Walters on 2021-09-01
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-04-30	RES10	Resolutions passed: Resolution of allotment of securities
2021-04-23	RP04SH01	Second filing of capital allotment of shares GBP2,806,559
2021-04-22	PSC05	Change of details for Flynn Pharma (Holdings) Limited as a person with significant control on 2021-04-09
2021-04-16	SH01	09/04/21 STATEMENT OF CAPITAL GBP 2786559
2020-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/19 FROM Micropharm Units F & G Station Road Industrial Est Newcastle Emlyn Ceredigion SA38 9BY
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-06-21	RES10	Resolutions passed: Resolution of allotment of securities
2017-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 1603264.9
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-03-10	SH01	13/02/17 STATEMENT OF CAPITAL GBP 1603234.900000
2016-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-25	SH01	19/10/16 STATEMENT OF CAPITAL GBP 1581926.6
2016-09-19	SH01	17/08/16 STATEMENT OF CAPITAL GBP 1580081.8
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1580081.8
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1554715
2016-03-24	SH01	07/03/16 STATEMENT OF CAPITAL GBP 1554715.0
2016-03-24	RES10	Resolutions passed: Resolution of allotment of securities
2016-01-18	SH01	27/11/15 STATEMENT OF CAPITAL GBP 1186600.200000
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1146600.2
2015-09-15	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-09-03	SH01	14/08/15 STATEMENT OF CAPITAL GBP 1031000.2
2015-07-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	SH01	02/07/15 STATEMENT OF CAPITAL GBP 1023500.2
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/15 FROM Micropharm Station Road Industrial Estate Newcastle Emlyn SA38 9BX
2015-04-28	AA01	Previous accounting period extended from 30/09/14 TO 31/03/15
2015-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH ELIZABETH COXON / 03/03/2015
2015-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN LANDON / 03/03/2015
2014-10-28	RES01	ADOPT ARTICLES 28/10/14
2014-10-28	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-28	AP01	DIRECTOR APPOINTED MR DAVID EDWARD WALTERS
2014-10-28	AP01	DIRECTOR APPOINTED DR DAVID WILLIAM FAKES
2014-10-28	SH01	29/09/14 STATEMENT OF CAPITAL GBP 1023500.20
2014-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY RUTH COXON
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 776000.2
2014-08-21	AR01	18/08/14 FULL LIST
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHELLSWELL
2014-03-04	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036176560005
2013-09-12	SH01	13/08/13 STATEMENT OF CAPITAL GBP 776000.2
2013-09-09	AR01	18/08/13 FULL LIST
2013-08-13	SH01	18/07/13 STATEMENT OF CAPITAL GBP 771000.2
2013-05-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-07	SH06	07/05/13 STATEMENT OF CAPITAL GBP 746000
2013-04-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-14	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-31	AR01	18/08/12 FULL LIST
2012-03-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-18	AR01	18/08/11 FULL LIST
2010-12-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-24	AR01	18/08/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN LANDON / 18/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH ELIZABETH COXON / 18/08/2010
2010-05-26	SH06	26/05/10 STATEMENT OF CAPITAL GBP 756000.20
2010-05-25	SH01	14/04/10 STATEMENT OF CAPITAL GBP 767000.20
2010-05-14	AP01	DIRECTOR APPOINTED DR GEOFFREY BERNARD SHELLSWELL
2010-05-14	AP01	DIRECTOR APPOINTED MR IAN FERGUS CAMERON
2010-05-13	SH20	STATEMENT BY DIRECTORS
2010-05-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-13	CAP-SS	SOLVENCY STATEMENT DATED 23/04/10
2010-05-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ABOULSALAMI NASIDI
2010-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-29	SH01	14/12/09 STATEMENT OF CAPITAL GBP 751000.2
2009-12-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-10	SH01	04/12/09 STATEMENT OF CAPITAL GBP 751000.2
2009-09-09	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-03	363s	RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2008-04-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR IAN CAMERON
2007-11-01	363s	RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-14	288b	DIRECTOR RESIGNED
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/05 FROM: GERNOS FFOSTRASOL LLANDYSUL CEREDIGION SA44 5LP
2004-10-26	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-01	363a	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-16	363a	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-11-16	169	£ SR 100000@.1 01/10/01
2002-11-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-04	288b	DIRECTOR RESIGNED
2001-09-03	363a	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-20		Accounting reference date extended from 31/08/99 to 30/09/99

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

Licences & Regulatory approval

We could not find any licences issued to MICROPHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICROPHARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-16	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-07-28	Satisfied	HSBC BANK PLC
DEBENTURE	2003-06-20	Satisfied	HSBC BANK PLC
DEBENTURE	2002-08-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 107,592
Creditors Due Within One Year	2012-09-30	£ 114,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROPHARM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 776,000
Called Up Share Capital	2012-09-30	£ 756,000
Cash Bank In Hand	2013-09-30	£ 152,644
Cash Bank In Hand	2012-09-30	£ 338,582
Current Assets	2013-09-30	£ 806,694
Current Assets	2012-09-30	£ 1,072,296
Debtors	2013-09-30	£ 362,410
Debtors	2012-09-30	£ 263,479
Shareholder Funds	2013-09-30	£ 850,575
Shareholder Funds	2012-09-30	£ 1,123,370
Stocks Inventory	2013-09-30	£ 291,640
Stocks Inventory	2012-09-30	£ 470,235
Tangible Fixed Assets	2013-09-30	£ 163,917
Tangible Fixed Assets	2012-09-30	£ 180,434

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MICROPHARM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MICROPHARM LIMITED owns 1 domain names.

micropharm.co.uk

Trademarks

We have not found any records of MICROPHARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICROPHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as MICROPHARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICROPHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MICROPHARM LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	30021098	Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2015-05-01	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2015-04-01	30021098	Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2015-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	30021098	Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2015-01-01	30029030	Animal blood prepared for therapeutic, prophylactic or diagnostic uses
2012-07-01	30029030	Animal blood prepared for therapeutic, prophylactic or diagnostic uses
2012-04-01	30029030	Animal blood prepared for therapeutic, prophylactic or diagnostic uses
2012-02-01	30029030	Animal blood prepared for therapeutic, prophylactic or diagnostic uses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

MICROPHARM LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 798,000

Category	Award Date	Award/Grant
Use of Ovine Polyclonal Antibodies to Treat Severe Clostridium difficile Infections : Feasibility Study	2013-11-01	£ 798,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MICROPHARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 21:32:04
Primary Source:	Companies House

Company Overview

Company Officers of MICROPHARM LIMITED

Related Directorships