Active
Company Information for FOCUS PHARMACEUTICALS LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
04522142
Private Limited Company
Active |
Company Name | |
---|---|
FOCUS PHARMACEUTICALS LIMITED | |
Legal Registered Office | |
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in DE14 | |
Company Number | 04522142 | |
---|---|---|
Company ID Number | 04522142 | |
Date formed | 2002-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:19:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOCUS PHARMACEUTICALS, INC | 1111B S Governors Ave Dover DE 19904 | Unknown | Company formed on the 1998-09-21 | |
FOCUS PHARMACEUTICALS ENTERPRISES, LLC | 874 Walker Rd Ste C Dover DE 19904 | Unknown | Company formed on the 1999-07-12 | |
FOCUS PHARMACEUTICALS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD WILLIAMS |
||
ADEEL AHMAD |
||
VIKRAM LAXMAN KAMATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME NEVILLE DUNCAN |
Director | ||
ROBERT JAMES SULLY |
Company Secretary | ||
JOHN BEIGHTON |
Director | ||
ANTONIE PIETER VAN TIGGELEN |
Director | ||
RICHARD PAUL GRETHE |
Company Secretary | ||
ROLAND ALEXANDER BROWN |
Director | ||
MARK CRESSWELL |
Director | ||
RICHARD PAUL GRETHE |
Director | ||
BRONSON RAYMOND MAGINLEY |
Director | ||
ANDREW DERRICK LEAVER |
Director | ||
BRONSON RAYMOND MAGINLEY |
Company Secretary | ||
LINDA LEAVER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMR PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
PRIMEGEN LIMITED | Director | 2016-01-08 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
MERCURY PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 1991-06-12 | Active | |
ADVANZ PHARMA GENERICS (UK) LIMITED | Director | 2016-01-08 | CURRENT | 1992-10-30 | Active | |
AMDIPHARM UK LIMITED | Director | 2016-01-08 | CURRENT | 2002-12-02 | Active | |
ADVANZ PHARMA SERVICES (UK) LIMITED | Director | 2016-01-08 | CURRENT | 2003-02-26 | Active | |
AMDIPHARM MARKETING LIMITED | Director | 2016-01-08 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
FOCUS PHARMA HOLDINGS LIMITED | Director | 2016-01-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ADVANZ PHARMA FINANCE UK LIMITED | Director | 2016-01-08 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY MIDCO UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-13 | Active | |
MERCURY PHARMA GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1988-12-23 | Active | |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
RMR PHARMACEUTICALS LIMITED | Director | 2016-12-31 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
FOCUS PHARMA HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ADVANZ PHARMA FINANCE UK LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY MIDCO UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-13 | Active | |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Director | 2016-01-08 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
AMDIPHARM UK LIMITED | Director | 2013-03-01 | CURRENT | 2002-12-02 | Active | |
AMDIPHARM MARKETING LIMITED | Director | 2013-03-01 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
MERCURY PHARMA GROUP LIMITED | Director | 2012-10-23 | CURRENT | 1988-12-23 | Active | |
MERCURY PHARMACEUTICALS LIMITED | Director | 2012-10-23 | CURRENT | 1991-06-12 | Active | |
ADVANZ PHARMA GENERICS (UK) LIMITED | Director | 2012-10-23 | CURRENT | 1992-10-30 | Active | |
ADVANZ PHARMA SERVICES (UK) LIMITED | Director | 2012-10-23 | CURRENT | 2003-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01 | ||
Director's details changed for Mr Vikram Laxman Kamath on 2023-08-01 | ||
Director's details changed for Mr Andreas Stickler on 2023-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Capital House 85 King William Street London EC4N 7BL | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-03-16 | |
TM02 | Termination of appointment of Robert Sully on 2022-03-16 | |
DIRECTOR APPOINTED MR ANDREAS STICKLER | ||
AP01 | DIRECTOR APPOINTED MR ANDREAS STICKLER | |
APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
Notification of Mercury Pharma Group Limited as a person with significant control on 2021-12-16 | ||
CESSATION OF FOCUS PHARMA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF FOCUS PHARMA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mercury Pharma Group Limited as a person with significant control on 2021-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
PSC02 | Notification of Focus Pharma Holdings Limited as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221420009 | |
PSC02 | Notification of The Blackstone Group Inc. as a person with significant control on 2020-03-27 | |
PSC07 | CESSATION OF FOCUS PHARMA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Robert Sully as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of David Richard Williams on 2018-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221420009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
PSC02 | Notification of Focus Pharma Holdings Limited as a person with significant control on 2018-08-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-10 | |
CH01 | Director's details changed for Mr Vikram Laxman Kamath on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 99 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 99 | |
AP03 | Appointment of Mr David Richard Williams as company secretary on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR VIKRAM LAXMAN KAMATH | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | |
TM02 | Termination of appointment of Robert James Sully on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221420006 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADEEL AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221420004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 30/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM UNIT 5 FARADAY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEIGHTON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE PIETER VAN TIGGELEN / 01/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES SULLY / 01/10/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN BEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRETHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONSON MAGINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRETHE | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES SULLY | |
AP01 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 30/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL GRETHE / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRETHE / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONSON RAYMOND ELLSWORTH MAGINLEY / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRESSWELL / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEXANDER BROWN / 30/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 6 WINCKLEY SQUARE PRESTON PR1 3JJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: FULLBROOK HOUSE CAPTAINS LANE BARTON UNDER NEEDWOOD STAFFORDSHIRE DE13 8EZ | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT) | ||
Outstanding | U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT) | ||
Outstanding | GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT") | ||
Outstanding | GOLDMAN SACHS BANK USA (THE 'COLLATERAL AGENT') | ||
DEBENTURE | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FOCUS PHARMACEUTICALS LIMITED
FOCUS PHARMACEUTICALS LIMITED owns 2 domain names.
focuspharma.co.uk focuspharmaceuticals.co.uk
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as FOCUS PHARMACEUTICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |