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Company Information for

ITH PHARMA LIMITED

UNIT 4 PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ,
Company Registration Number
06569105
Private Limited Company
Active

Company Overview

About Ith Pharma Ltd
ITH PHARMA LIMITED was founded on 2008-04-17 and has its registered office in London. The organisation's status is listed as "Active". Ith Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITH PHARMA LIMITED
 
Legal Registered Office
UNIT 4 PREMIER PARK
PREMIER PARK ROAD
LONDON
NW10 7NZ
Other companies in NW10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITH PHARMA LIMITED
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Companies with same name ITH PHARMA LIMITED
The following companies were found which have the same name as ITH PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITH PHARMA (IRELAND) LIMITED 16/17 COLLEGE GREEN DUBLIN 2, DUBLIN, D02V078, IRELAND D02V078 Active Company formed on the 2016-09-16

Company Officers of ITH PHARMA LIMITED

Current Directors
Officer Role Date Appointed
ADAM SIMON BLOOM
Company Secretary 2008-04-17
ADAM SIMON BLOOM
Director 2008-04-17
BRYAN NEVILLE IRVING BLOOM
Director 2008-04-17
KAREN JOY BLOOM
Director 2008-04-17
ANDREW WINSTANLEY
Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-04-17 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SIMON BLOOM THE PRIVATE PHARMA HEALTH COMPANY LTD Director 2016-08-08 CURRENT 2016-08-08 Active
ADAM SIMON BLOOM THE PRIVATE PHARMACY GROUP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ADAM SIMON BLOOM ITH HEALTH LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
ADAM SIMON BLOOM ITH GROUP LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ADAM SIMON BLOOM INTRA-TECH HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ADAM SIMON BLOOM ITH SYSTEMS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ADAM SIMON BLOOM TIKVA UK Director 2012-12-07 CURRENT 2012-12-07 Active
ADAM SIMON BLOOM SERES HEALTHCARE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
ADAM SIMON BLOOM WESTMINSTER PHARMA LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2016-07-19
ADAM SIMON BLOOM ITH NOVA LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-09-13
ADAM SIMON BLOOM TALVIS UK LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-26
BRYAN NEVILLE IRVING BLOOM NEW WORTLEY COMMUNITY ASSOCIATION LIMITED Director 2004-03-18 CURRENT 1981-08-10 Active
KAREN JOY BLOOM SERES HEALTHCARE LIMITED Director 2016-07-12 CURRENT 2012-07-20 Active - Proposal to Strike off
KAREN JOY BLOOM ITH HEALTH LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
KAREN JOY BLOOM ITH GROUP LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
KAREN JOY BLOOM INTRA-TECH HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
KAREN JOY BLOOM ITH SYSTEMS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW WINSTANLEY ITH GROUP LIMITED Director 2016-03-01 CURRENT 2015-02-09 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
2024-04-29CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-15APPOINTMENT TERMINATED, DIRECTOR BRYAN NEVILLE IRVING BLOOM
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-28Change of details for Ith Group Limited as a person with significant control on 2022-01-01
2022-01-28Director's details changed for Karen Joy Bloom on 2022-01-01
2022-01-28CH01Director's details changed for Karen Joy Bloom on 2022-01-01
2022-01-28PSC05Change of details for Ith Group Limited as a person with significant control on 2022-01-01
2022-01-26SECRETARY'S DETAILS CHNAGED FOR MR ADAM SIMON BLOOM on 2022-01-01
2022-01-26Director's details changed for Mr Adam Simon Bloom on 2022-01-01
2022-01-26CH01Director's details changed for Mr Adam Simon Bloom on 2022-01-01
2022-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM SIMON BLOOM on 2022-01-01
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-04AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065691050007
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-15ANNOTATIONOther
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065691050006
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065691050005
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065691050004
2013-04-26AR0117/04/13 ANNUAL RETURN FULL LIST
2012-05-28AR0117/04/12 ANNUAL RETURN FULL LIST
2011-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-01AR0117/04/11 ANNUAL RETURN FULL LIST
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-03MG01Particulars of a mortgage or charge / charge no: 3
2010-06-18AR0117/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTANLEY / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOY BLOOM / 01/10/2009
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-07AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-08-26DISS40DISS40 (DISS40(SOAD))
2009-08-25363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM BARHAM HOUSE 2 BARHAM AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3PN UK
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10288aDIRECTOR APPOINTED ANDREW WINSTANLEY
2008-06-10288aDIRECTOR APPOINTED BRYAN NEVILLE IRVING BLOOM
2008-06-10288aDIRECTOR APPOINTED KAREN JOY BLOOM
2008-06-10288aDIRECTOR AND SECRETARY APPOINTED ADAM SIMON BLOOM
2008-06-1088(2)AD 17/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITH PHARMA 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 ITH PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding HSBC BANK PLC
2013-10-15 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-10-15 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-10-03 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-23 Satisfied CLYDESDALE BANK PLC
CHARGE AND RELEASE OVER DEPOSIT 2008-07-30 Satisfied FORTIS BANK SA - NV UK BRANCH
DEBENTURE 2008-07-30 Satisfied FORTIS BANK SA - NV UK BRANCH
Intangible Assets
Patents
We have not found any records of ITH PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITH PHARMA LIMITED
Trademarks
We have not found any records of ITH PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITH 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 (32990 - Other manufacturing n.e.c.) as ITH PHARMA LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Contracts
Contracts Awarded
CustomerDescription 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.

Outgoings
Business Rates/Property Tax
No properties were found where ITH 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.
Import/Export of Goods
Goods imported/exported by ITH PHARMA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0190189084Instruments 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITH 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 ITH PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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