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Company Information for

SECUREPHARMA LIMITED

18-20 PARK VILLAGE EAST, LONDON, NW1,
Company Registration Number
06943715
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Securepharma Ltd
SECUREPHARMA LIMITED was founded on 2009-06-24 and had its registered office in 18-20 Park Village East. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
SECUREPHARMA LIMITED
 
Legal Registered Office
18-20 PARK VILLAGE EAST
LONDON
 
Previous Names
GORDONS157 LIMITED19/08/2009
Filing Information
Company Number 06943715
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-08-16
Type of accounts DORMANT
Last Datalog update: 2016-08-17 07:55:56
Primary Source:Companies House
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Companies with same name SECUREPHARMA LIMITED
The following companies were found which have the same name as SECUREPHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECUREPHARMA PARTNERS LLP 1 NASH HOUSE 18 PARK VILLAGE EAST 18 PARK VILLAGE EAST LONDON NW1 7PY Dissolved Company formed on the 2009-08-25
SECUREPHARMA LIMITED 1 NASH HOUSE 18 PARK VILLAGE EAST LONDON LONDON NW1 7PY Dissolved Company formed on the 2016-09-27
SECUREPHARMA UK LIMITED 70 GLEBE STREET WALSALL WS1 3NX Active Company formed on the 2023-11-15
SECUREPHARMA LLC 1905 Sherman Street Ste 200 1151 Denver CO 80203 Good Standing Company formed on the 0000-00-00

Company Officers of SECUREPHARMA LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY BROWN
 Director 2009-08-12
MONIQUE CHONG
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBINS DEREK IAN
 Director 2009-06-24 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY BROWN SECUREPHARMA LIMITED Director 2016-09-27 CURRENT 2016-09-27 Dissolved 2018-01-09
PETER ANTHONY BROWN SECURE PORTFOLIO LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-10-06
PETER ANTHONY BROWN SECUREMANUFACTURE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
PETER ANTHONY BROWN NASH HOUSE MANAGEMENT COMPANY LIMITED Director 2007-12-01 CURRENT 1983-03-22 Active
MONIQUE CHONG SECURE PORTFOLIO LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-10-06
MONIQUE CHONG GV WIND TURBINE LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
MONIQUE CHONG SECUREMANUFACTURE LIMITED Director 2013-04-18 CURRENT 2013-04-18 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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-19DS01APPLICATION FOR STRIKING-OFF
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0124/06/15 FULL LIST
2015-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-19AR0124/06/14 FULL LIST
2014-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-30AR0124/06/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-28AP01DIRECTOR APPOINTED MISS MONIQUE CHONG
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 1 NASH HOUSE 20 PARK VILLAGE EAST LONDON NW1 7PY
2012-06-25AR0124/06/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-22AR0124/06/11 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-18DISS40DISS40 (DISS40(SOAD))
2011-01-17AR0118/11/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2009-08-28288aDIRECTOR APPOINTED PETER ANTHONY BROWN
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ROBINS DEREK IAN
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES
2009-08-19CERTNMCOMPANY NAME CHANGED GORDONS157 LIMITED CERTIFICATE ISSUED ON 19/08/09
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SECUREPHARMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREPHARMA LIMITED
Trademarks
We have not found any records of SECUREPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREPHARMA 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 (64303 - Activities of venture and development capital companies) as SECUREPHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECUREPHARMA 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 SECUREPHARMA 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 SECUREPHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NW1