Company Information for ITH PHARMA LIMITED
UNIT 4 PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ,
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Company Registration Number
06569105
Private Limited Company
Active |
Company Name | |
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ITH PHARMA LIMITED | |
Legal Registered Office | |
UNIT 4 PREMIER PARK PREMIER PARK ROAD LONDON NW10 7NZ Other companies in NW10 | |
Company Number | 06569105 | |
---|---|---|
Company ID Number | 06569105 | |
Date formed | 2008-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB932160746 |
Last Datalog update: | 2024-05-05 09:10:57 |
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Registered address | Last known status | Formation date | ||
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ITH PHARMA (IRELAND) LIMITED | 16/17 COLLEGE GREEN DUBLIN 2, DUBLIN, D02V078, IRELAND D02V078 | Active | Company formed on the 2016-09-16 |
Officer | Role | Date Appointed |
---|---|---|
ADAM SIMON BLOOM |
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ADAM SIMON BLOOM |
||
BRYAN NEVILLE IRVING BLOOM |
||
KAREN JOY BLOOM |
||
ANDREW WINSTANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRIVATE PHARMA HEALTH COMPANY LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
THE PRIVATE PHARMACY GROUP LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
ITH HEALTH LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ITH GROUP LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
INTRA-TECH HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
ITH SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
TIKVA UK | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
SERES HEALTHCARE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
WESTMINSTER PHARMA LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2016-07-19 | |
ITH NOVA LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2016-09-13 | |
TALVIS UK LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2013-11-26 | |
NEW WORTLEY COMMUNITY ASSOCIATION LIMITED | Director | 2004-03-18 | CURRENT | 1981-08-10 | Active | |
SERES HEALTHCARE LIMITED | Director | 2016-07-12 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ITH HEALTH LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ITH GROUP LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
INTRA-TECH HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
ITH SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ITH GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN NEVILLE IRVING BLOOM | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
Change of details for Ith Group Limited as a person with significant control on 2022-01-01 | ||
Director's details changed for Karen Joy Bloom on 2022-01-01 | ||
CH01 | Director's details changed for Karen Joy Bloom on 2022-01-01 | |
PSC05 | Change of details for Ith Group Limited as a person with significant control on 2022-01-01 | |
SECRETARY'S DETAILS CHNAGED FOR MR ADAM SIMON BLOOM on 2022-01-01 | ||
Director's details changed for Mr Adam Simon Bloom on 2022-01-01 | ||
CH01 | Director's details changed for Mr Adam Simon Bloom on 2022-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM SIMON BLOOM on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050004 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOY BLOOM / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM BARHAM HOUSE 2 BARHAM AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3PN UK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW WINSTANLEY | |
288a | DIRECTOR APPOINTED BRYAN NEVILLE IRVING BLOOM | |
288a | DIRECTOR APPOINTED KAREN JOY BLOOM | |
288a | DIRECTOR AND SECRETARY APPOINTED ADAM SIMON BLOOM | |
88(2) | AD 17/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE AND RELEASE OVER DEPOSIT | Satisfied | FORTIS BANK SA - NV UK BRANCH | |
DEBENTURE | Satisfied | FORTIS BANK SA - NV UK BRANCH |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ITH PHARMA LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority") | Pharmaceutical products | 2013/01/18 | GBP 691,880 |
This Framework Agreement is for the supply of unlicensed Neonatal Total Parenteral Nutrition Bags. | |||
HealthTrust Europe LLP acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) | pharmacy services | ||
HealthTrust Europe LLP, acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) wishes to establish a contract / framework agreement for Compounded Cytotoxic Chemotherapy Medicines for 2 years with the option to extend for up to 12 + 12 months. The public sector bodies to whom the use of this contract / framework agreement will be open include, in particular, the following in the United Kingdom and their respective statutory successors and organisations created as a result of re-organisations or organisational changes, and any private sector entities having similar procurement needs. | |||
Cambridge University Hospitals NHS Foundation Trust | pharmaceutical products | 2012/11/01 | |
East of England Collaborative Procurement Hub (EOECPH) invite you to tender for the supply and delivery of Intravenous Parenteral Nutrition products and associated equipment for adults, children and neonates as defined in this specification. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |