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Company Information for

U.K. PHARMACEUTICALS LIMITED

LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
Company Registration Number
05631324
Private Limited Company
Active

Company Overview

About U.k. Pharmaceuticals Ltd
U.K. PHARMACEUTICALS LIMITED was founded on 2005-11-21 and has its registered office in Leeds. The organisation's status is listed as "Active". U.k. Pharmaceuticals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
U.K. PHARMACEUTICALS LIMITED
 
Legal Registered Office
LUMINA PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in B69
 
Filing Information
Company Number 05631324
Company ID Number 05631324
Date formed 2005-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U.K. PHARMACEUTICALS LIMITED
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Companies with same name U.K. PHARMACEUTICALS LIMITED
The following companies were found which have the same name as U.K. PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
U.K. PHARMACEUTICALS PRIVATE LIMITED C-89 Kirti Nagar New Delhi 110015 ACTIVE Company formed on the 2010-04-13

Company Officers of U.K. PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN DANNATT
 Director 2015-06-02
DANIEL LEE
 Director 2018-03-29
MARK JONATHAN CHARLES LIVINGSTONE
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
 Company Secretary 2014-10-10 2017-12-22
TRACY ANN SAMBROOK
 Director 2014-10-10 2015-02-28
STUART ROWE
 Company Secretary 2013-06-21 2014-10-10
STUART ANTHONY ROWE
 Director 2013-06-21 2014-10-10
MITESH SOMA
 Company Secretary 2011-06-03 2013-06-21
MITESH SOMA
 Director 2011-06-03 2013-06-21
BHAPINDER BAINS
 Company Secretary 2005-11-21 2011-05-31
JITENDRA KUMAR DESAI
 Director 2005-11-21 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN DANNATT PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
GARY JOHN DANNATT P2U HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-02 Active
GARY JOHN DANNATT PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
GARY JOHN DANNATT DIRECT HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2007-08-21 Active
GARY JOHN DANNATT CHEMD HOLDINGS LIMITED Director 2015-09-16 CURRENT 2013-05-15 Active
GARY JOHN DANNATT PRESCRIPTIONS ONLINE LIMITED Director 2015-06-02 CURRENT 2006-10-31 Active
GARY JOHN DANNATT CHEMIST DIRECT LIMITED Director 2015-06-02 CURRENT 2006-07-26 Active
DANIEL LEE CHEMD HOLDINGS LIMITED Director 2018-03-29 CURRENT 2013-05-15 Active
DANIEL LEE PHARMACY2U LIMITED Director 2018-03-29 CURRENT 1999-07-08 Active
DANIEL LEE PRESCRIPTIONS ONLINE LIMITED Director 2018-03-29 CURRENT 2006-10-31 Active
DANIEL LEE CHEMIST DIRECT LIMITED Director 2018-03-29 CURRENT 2006-07-26 Active
DANIEL LEE DIRECT HEALTHCARE LIMITED Director 2016-09-19 CURRENT 2007-08-21 Active
MARK JONATHAN CHARLES LIVINGSTONE PRESCRIPTIONS ONLINE LIMITED Director 2018-03-29 CURRENT 2006-10-31 Active
MARK JONATHAN CHARLES LIVINGSTONE PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
MARK JONATHAN CHARLES LIVINGSTONE P2U HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-02 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMIST DIRECT LIMITED Director 2018-03-29 CURRENT 2006-07-26 Active
MARK JONATHAN CHARLES LIVINGSTONE PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
MARK JONATHAN CHARLES LIVINGSTONE DIRECT HEALTHCARE LIMITED Director 2015-02-18 CURRENT 2007-08-21 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMD HOLDINGS LIMITED Director 2015-02-18 CURRENT 2013-05-15 Active
MARK JONATHAN CHARLES LIVINGSTONE P2G.COM WORLDWIDE LIMITED Director 2013-07-01 CURRENT 2012-09-13 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.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN CHARLES LIVINGSTONE
2023-03-29DIRECTOR APPOINTED MR KEVIN JOHN HEATH
2023-03-29DIRECTOR APPOINTED SCOTT FAWCETT
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-06AD03Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2018-09-06AD02Register inspection address changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-16RES01ADOPT ARTICLES 16/04/18
2018-04-03AP01DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE
2018-04-03AP01DIRECTOR APPOINTED MR DANIEL LEE
2018-01-17TM02Termination of appointment of Hal Management Limited on 2017-12-22
2018-01-11PSC05Change of details for Direct Healthcare Limited as a person with significant control on 2016-04-06
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-05CH01Director's details changed for Mr Gary John Dannatt on 2016-04-18
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Unit 8 Junction 2 Industrial Estate Oldbury West Midlands B69 4LT
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANN SAMBROOK
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-03AP01DIRECTOR APPOINTED GARY DANNATT
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01Director's details changed for Tracey Ann Sambrook on 2014-10-31
2014-11-06TM02Termination of appointment of Stuart Rowe on 2014-10-10
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROWE
2014-11-06AP01DIRECTOR APPOINTED TRACEY ANN SAMBROOK
2014-11-06AP04CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0121/11/13 FULL LIST
2014-01-29AP03SECRETARY APPOINTED MR STUART ROWE
2014-01-29AP01DIRECTOR APPOINTED MR STUART ROWE
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MITESH SOMA
2014-01-29TM02APPOINTMENT TERMINATED, SECRETARY MITESH SOMA
2013-01-23AA30/11/12 TOTAL EXEMPTION FULL
2012-11-29AR0121/11/12 FULL LIST
2012-03-22ANNOTATIONReplacement
2012-03-22AR0121/11/11 FULL LIST AMEND
2012-03-22ANNOTATIONReplaced
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-21AR0121/11/11 FULL LIST
2011-12-20AP03SECRETARY APPOINTED MITESH SOMA
2011-12-20AP01DIRECTOR APPOINTED MR MITESH SOMA
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 34 HARTSBOURNE DRIVE, HALESOWEN, WEST MIDLANDS, B62 8ST
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JITENDRA DESAI
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY BHAPINDER BAINS
2011-04-28AA30/11/10 TOTAL EXEMPTION FULL
2011-01-02AR0121/11/10 FULL LIST
2010-04-28AA30/11/09 TOTAL EXEMPTION FULL
2009-12-04AR0121/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA KUMAR DESAI / 01/10/2009
2009-06-04AA30/11/08 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-07AA30/11/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-10363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to U.K. PHARMACEUTICALS 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 U.K. PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U.K. PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 U.K. PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of U.K. PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U.K. PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of U.K. PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U.K. PHARMACEUTICALS 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 (99999 - Dormant Company) as U.K. PHARMACEUTICALS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where U.K. PHARMACEUTICALS 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 U.K. PHARMACEUTICALS 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 U.K. PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS15 8GB