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Company Information for

RUSSELL PHARMA (UK) LTD

52 CARLINES AVENUE, EWLOE, DEESIDE, CLWYD, CH5 3RQ,

Company Registration Number

06806580

Private Limited Company

Active

Company Overview

About Russell Pharma (uk) Ltd

RUSSELL PHARMA (UK) LTD was founded on 2009-01-30 and has its registered office in Deeside. The organisation's status is listed as "Active". Russell Pharma (uk) Ltd 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

Legal Registered Office
Company Name
RUSSELL PHARMA (UK) LTD

52 CARLINES AVENUE EWLOE DEESIDE CLWYD CH5 3RQ Other companies in CH5

Filing Information

Company Number		06806580
Company ID Number		06806580
Date formed		2009-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 17:02:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL PHARMA (UK) LTD

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Company Officers of RUSSELL PHARMA (UK) LTD

Current Directors

Officer	Role	Date Appointed
DIANA AL-ZAIDI	Company Secretary	2009-01-30
SHAKIR AL-ZAIDI	Director	2009-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAKIR AL-ZAIDI	RAPIDE HYGIENE TECHNOLOGIES LTD	Director	2008-10-07	CURRENT	2008-10-07	Active
SHAKIR AL-ZAIDI	RUSSELL IPM LTD	Director	1993-05-28	CURRENT	1993-05-28	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.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-02		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-27	TM02	Termination of appointment of Diana Al-Zaidi on 2018-09-27
2018-09-27	AP03	Appointment of Mrs Andrea Janine Gosling as company secretary on 2018-09-27
2018-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-01	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-10-05	AA01	Previous accounting period extended from 31/01/15 TO 30/06/15
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-05	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-23	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-20	AR01	30/01/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	Director's details changed for Dr Shakir Al-Zaidi on 2009-10-01
2010-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/10 FROM 66 Third Avenue Deeside Industrial Park Flintshire CH5 2LA Wales
2009-01-30	NEWINC	New incorporation

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 RUSSELL PHARMA (UK) LTD 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 RUSSELL PHARMA (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUSSELL PHARMA (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 RUSSELL PHARMA (UK) LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUSSELL PHARMA (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RUSSELL PHARMA (UK) LTD

Trademarks

We have not found any records of RUSSELL PHARMA (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSSELL PHARMA (UK) LTD. 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 RUSSELL PHARMA (UK) LTD 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

Outgoings

Business Rates/Property Tax

No properties were found where RUSSELL PHARMA (UK) LTD 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 RUSSELL PHARMA (UK) LTD 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 RUSSELL PHARMA (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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