Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > ALGO PHARMA LIMITED
Company Information for ALGO PHARMA LIMITED
LONDON, ENGLAND, EC2R,
|
Company Registration Number
 04680739 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Algo Pharma Ltd
ALGO PHARMA LIMITED was founded on 2003-02-27 and had its registered office in London. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALGO PHARMA LIMITED | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04680739 | |
|---|---|---|
| Date formed | 2003-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-14 18:19:57 |
| Companies House |
|
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Company Officers of ALGO PHARMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVES MORAS |
||
MARIE-CLAUDE BOISVERT |
||
YVES MORAS |
||
DOUG PEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD RHYS JENKINS |
Company Secretary | ||
HOWARD RHYS JENKINS |
Director | ||
TREVOR TANNER |
Director | ||
LOUIS CAILLE |
Director | ||
ANDRE LA FORGE |
Director | ||
NATHALIE GAGNON |
Director | ||
BRIAN HALLISEY |
Director | ||
BRIAN HALLISEY |
Company Secretary | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALGORITHME PHARMA UK HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 2008-07-14 | Dissolved 2014-07-22 | |
| ALGORITHME PHARMA UK HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 2008-07-14 | Dissolved 2014-07-22 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 20/06/2013 | |
| CERTNM | COMPANY NAME CHANGED SIMBEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| RES15 | CHANGE OF NAME 30/04/2013 | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 27/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK MERTHYR TYDFIL CF48 4DR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS | |
| AP01 | DIRECTOR APPOINTED MR YVES MORAS | |
| AP03 | SECRETARY APPOINTED MR YVES MORAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 27/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 27/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DOUG PEEL | |
| AP01 | DIRECTOR APPOINTED MS MARIE-CLAUDE BOISVERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LA FORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CAILLE | |
| AR01 | 27/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TANNER / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LA FORGE / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RHYS JENKINS / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CAILLE / 27/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE GAGNON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ADOPT ARTICLES 22/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HALLISEY | |
| 288a | DIRECTOR APPOINTED LOUIS CAILLE | |
| 288a | DIRECTOR APPOINTED NATHALIE GAGNON | |
| 288a | DIRECTOR APPOINTED ANDRE LA FORGE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
| 363s | RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALGO PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALGO PHARMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF MONTREAL |
Intangible Assets
Patents
We have not found any records of ALGO PHARMA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALGO PHARMA LIMITED
Income
Government Income
We have not found government income sources for ALGO PHARMA 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 (96090 - Other service activities not elsewhere classified) as ALGO PHARMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALGO PHARMA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGO PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALGO PHARMA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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