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Home > England & Wales Companies > CREO PHARMA HOLDINGS LIMITED
Company Information for

CREO PHARMA HOLDINGS LIMITED

Prospect House 1 Prospect Place, Pride Park, Derby, DE24 8HG,
Company Registration Number
06096048
Private Limited Company
Liquidation

Company Overview

About Creo Pharma Holdings Ltd
CREO PHARMA HOLDINGS LIMITED was founded on 2007-02-12 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Creo Pharma Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREO PHARMA HOLDINGS LIMITED
 
Legal Registered Office
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Other companies in CM6
 
Previous Names
WHITEBLADE LIMITED24/08/2011
Filing Information
Company Number 06096048
Company ID Number 06096048
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2023-03-28
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-25 11:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREO PHARMA HOLDINGS LIMITED
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Company Officers of CREO PHARMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON INGMIRE HART
 Company Secretary 2011-05-31
LUKE INGMIRE HART
 Director 2011-05-31
SHARON INGMIRE HART
 Director 2011-05-31
CHINTU PATEL
 Director 2013-06-21
CHIRAG PATEL
 Director 2013-06-21
GAUTAM PATEL
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH TODISCO
 Director 2013-06-21 2015-05-01
ROBERT MACGREGOR WARBURTON WOOD
 Company Secretary 2009-12-07 2011-05-31
ROBIN ANDREW JOHN SIBSON
 Director 2009-12-07 2011-05-31
LINDA LEAVER
 Company Secretary 2007-12-14 2009-12-07
ANDREW DERRICK LEAVER
 Director 2007-12-14 2009-12-07
NIGEL WILLIAM SMITH
 Company Secretary 2007-02-12 2007-12-14
JUDITH LOUISE SMITH
 Director 2007-02-12 2007-12-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-02-12 2007-02-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIRAG PATEL AMNEAL PHARMA UK HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off

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
2024-05-25Voluntary liquidation. Notice of members return of final meeting
2023-04-06CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-14DIRECTOR APPOINTED MR ANTHONY DANIEL KNIGHT
2023-02-01APPOINTMENT TERMINATED, DIRECTOR LUKE INGMIRE HART
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CH01Director's details changed for Dr Paul Geymayer on 2020-04-01
2020-04-14PSC05Change of details for Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 2020-04-09
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-01-27PSC02Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 2019-03-30
2020-01-27PSC02Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 2019-03-30
2020-01-27PSC07CESSATION OF AMNEAL PHARMA UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27PSC07CESSATION OF AMNEAL PHARMA UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HAGGAR
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HAGGAR
2019-12-23AP01DIRECTOR APPOINTED DR PAUL GEYMAYER
2019-12-23AP01DIRECTOR APPOINTED DR PAUL GEYMAYER
2019-05-28SH08Change of share class name or designation
2019-05-28RES12Resolution of varying share rights or name
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT HAGGAR
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON INGMIRE HART
2019-05-09TM02Termination of appointment of Sharon Ingmire Hart on 2019-05-01
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GAUTAM PATEL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-02-14PSC05Change of details for Amneal Pharma Uk Holdings Limited as a person with significant control on 2018-09-03
2019-02-14PSC07CESSATION OF LUKE INGMIRE HART AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TODISCO
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-18AR0112/02/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-28AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-29AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-23AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-07-18AP01DIRECTOR APPOINTED CHIRAG PATEL
2013-07-18AP01DIRECTOR APPOINTED GAUTAM PATEL
2013-07-18AP01DIRECTOR APPOINTED CHINTU PATEL
2013-07-18AP01DIRECTOR APPOINTED JOSEPH TODISCO
2013-07-11AUDAUDITOR'S RESIGNATION
2013-07-11RES12VARYING SHARE RIGHTS AND NAMES
2013-07-11RES01ADOPT ARTICLES 21/06/2013
2013-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25SH0118/06/13 STATEMENT OF CAPITAL GBP 10
2013-06-25SH0117/06/13 STATEMENT OF CAPITAL GBP 7
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-20AR0112/02/13 FULL LIST
2012-04-02AR0112/02/12 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-08-24RES15CHANGE OF NAME 10/07/2011
2011-08-24CERTNMCOMPANY NAME CHANGED WHITEBLADE LIMITED CERTIFICATE ISSUED ON 24/08/11
2011-08-05RES15CHANGE OF NAME 10/07/2011
2011-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-10AP01DIRECTOR APPOINTED SHARON INGMIRE HART
2011-06-10AP01DIRECTOR APPOINTED LUKE INGMIRE HART
2011-06-10AP03SECRETARY APPOINTED SHARON INGMIRE HART
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT
2011-06-10AA01PREVSHO FROM 31/10/2011 TO 31/05/2011
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
2011-02-24AR0112/02/11 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-05AR0112/02/10 FULL LIST
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACGREGOR WARBURTON WOOD / 10/02/2010
2009-12-16AP03SECRETARY APPOINTED ROBERT MACGREGOR WARBURTON WOOD
2009-12-10AP01DIRECTOR APPOINTED ROBIN ANDREW JOHN SIBSON
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, FULBROOK HOUSE CAPTAINS LANE, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EZ
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY LINDA LEAVER
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-23363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-30363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 17 SULBY DRIVE, LEEGOMERY, TELFORD, SHROPSHIRE, TF1 6FP
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY NIGEL SMITH
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR JUDITH SMITH
2008-06-09288aDIRECTOR APPOINTED ANDREW DERRICK LEAVER
2008-06-09288aSECRETARY APPOINTED LINDA LEAVER
2007-06-08225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 5TH FLOOR, WEST ONE, WELLINGTON STREET, LEEDS, LS1 1BA
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to CREO PHARMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-05-05
Resolutions for Winding-up2023-05-05
Appointment of Liquidators2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against CREO PHARMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREO PHARMA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CREO PHARMA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CREO PHARMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREO PHARMA HOLDINGS LIMITED
Trademarks
We have not found any records of CREO PHARMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREO PHARMA HOLDINGS 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 (46460 - Wholesale of pharmaceutical goods) as CREO PHARMA HOLDINGS 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 CREO PHARMA HOLDINGS 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 CREO PHARMA HOLDINGS 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 CREO PHARMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8HG