Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > APEX PHARMA LIMITED
Company Information for APEX PHARMA LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 04844458 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Apex Pharma Ltd
APEX PHARMA LIMITED was founded on 2003-07-24 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APEX PHARMA LIMITED | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 04844458 | |
|---|---|---|
| Date formed | 2003-07-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name APEX PHARMA LIMITED
The following companies were found which have the same name as APEX PHARMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APEX PHARMACEUTICALS LTD. | C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH | Active | Company formed on the 2002-09-06 | |
 |
APEX PHARMACY INC. | 114-49 SUTPHIN BLVD Queens JAMAICA NY 11434 | Active | Company formed on the 2009-05-14 |
|
APEX PHARMA, LLC | PO BOX 797504 DALLAS TX 75379 | Active | Company formed on the 2013-08-28 |
 |
APEX PHARMA CHEM LTD. | 13837 55A ST EDMONTON ALBERTA T5A 4Z6 | Active | Company formed on the 2009-04-30 |
|
APEX PHARMACEUTICALS INC | British Columbia | Voluntary dissolved | Company formed on the 2013-04-19 |
|
APEX PHARMACY MANAGEMENT LLC | PO BOX 360487 - STRONGSVILLE OH 44136 | Active | Company formed on the 2009-03-26 |
|
APEX PHARMACY SOLUTIONS LLC | 16052 WINDSOR DRIVE - STRONGSVILLE OH 44136 | Active | Company formed on the 2008-03-12 |
 |
APEX PHARMACHEM PRIVATE LIMITED | 193/1 2ND PHASE G.I.D.C VAPI Gujarat 396195 | ACTIVE | Company formed on the 2001-04-17 |
|
APEX PHARMA RESEARCH PRIVATE LIMITED | 1 REHMAT MANZIL PUSHPA PARKDAFTARY ROAD MALAD EAST MUMBAI Maharashtra 400097 | ACTIVE | Company formed on the 1999-02-18 |
|
APEX PHARMACEUTICALS PVT LTD | HORMAZ VILLA SODEPUR ROADP O MADHYAM GRAM 24 PARAGANAS West Bengal | STRIKE OFF | Company formed on the 1976-01-24 |
 |
APEX PHARMACEUTICAL PTY LTD | Active | Company formed on the 2016-07-14 | |
|
Apex Pharmacy | 1051 E. Grand Ave Arroyo Grande CA 93420 | Active | Company formed on the 2005-05-09 |
|
APEX PHARMACEUTICAL PTY LTD | VIC 3130 | Active | Company formed on the 2016-07-14 |
 |
APEX PHARMA MARKETING PTE. LTD. | LOYANG WAY 1 Singapore 508708 | Active | Company formed on the 2008-09-09 |
|
APEX PHARMACY INTERNATIONAL PTE LTD | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-09 |
|
APEX PHARMACY (S) PTE LTD | PAYA LEBAR ROAD Singapore 409030 | Dissolved | Company formed on the 2008-09-12 |
|
APEX PHARMA PTE. LTD. | CECIL STREET Singapore 049705 | Dissolved | Company formed on the 2011-06-21 |
 |
APEX PHARMACY HOLDINGS SDN. BHD. | Active | ||
|
APEX PHARMACY MARKETING SDN. BHD. | Active | ||
|
Apex Pharmaceuticals, Inc. | Delaware | Unknown |
Company Officers of APEX PHARMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
EUNAN EDWARD TIMMINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAVERSHAM LLC |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
BLUEWALL LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| EXIPP LIMITED | Director | 2012-12-17 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 | |
| ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-11-13 | Dissolved 2016-07-05 | |
| LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-10-03 | Dissolved 2016-07-05 | |
| UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 | |
| WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2002-12-12 | Dissolved 2016-11-22 | |
| PHARMA MEDICAL LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-07 | Dissolved 2017-01-31 | |
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| COFINEC PROMOTION LIMITED | Director | 2012-12-17 | CURRENT | 1981-11-23 | Active - Proposal to Strike off | |
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| STEFERE LIMITED | Director | 2010-02-08 | CURRENT | 2009-07-10 | Active |
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 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM LLC | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 | |
| AR01 | 24/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 24/07/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEWALL LIMITED / 24/07/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM LLC / 24/07/2010 | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| ELRES | S80A AUTH TO ALLOT SEC 09/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 09/09/03 | |
| ELRES | S386 DISP APP AUDS 09/09/03 | |
| 88(2)R | AD 24/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to APEX 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 APEX PHARMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APEX PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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 APEX PHARMA LIMITED
Intangible Assets
Patents
We have not found any records of APEX PHARMA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX PHARMA LIMITED
Income
Government Income
We have not found government income sources for APEX 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 (82990 - Other business support service activities not elsewhere classified) as APEX PHARMA LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where APEX 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 APEX 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 APEX PHARMA LIMITED any grants or awards. Ownership
We could not find any group structure information
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