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Home > England & Wales Companies > ATLANTIC PHARMACEUTICALS LIMITED
Company Information for

ATLANTIC PHARMACEUTICALS LIMITED

Forvis Mazars Llp, One St. Peter's Square, Manchester, M2 3DE,
Company Registration Number
07511525
Private Limited Company
Liquidation

Company Overview

About Atlantic Pharmaceuticals Ltd
ATLANTIC PHARMACEUTICALS LIMITED was founded on 2011-01-31 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Atlantic Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATLANTIC PHARMACEUTICALS LIMITED
 
Legal Registered Office
Forvis Mazars Llp
One St. Peter's Square
Manchester
M2 3DE
Other companies in CB10
 
Filing Information
Company Number 07511525
Company ID Number 07511525
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 2022-01-31
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-10-17 11:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC PHARMACEUTICALS LIMITED
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Companies with same name ATLANTIC PHARMACEUTICALS LIMITED
The following companies were found which have the same name as ATLANTIC PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC PHARMACEUTICALS USA LIMITED 1 St. James Court Whitefriars Norwich NORFOLK NR3 1RU Active - Proposal to Strike off Company formed on the 2008-01-15
Atlantic Pharmaceuticals, inc. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-03-07
ATLANTIC PHARMACEUTICALS, INC. 3001 S.W. 3RD AVE. MIAMI FL 33129 Inactive Company formed on the 1999-12-16
ATLANTIC PHARMACEUTICALS INC Delaware Unknown
ATLANTIC PHARMACEUTICALS INC Georgia Unknown
ATLANTIC PHARMACEUTICALS INCORPORATED California Unknown
ATLANTIC PHARMACEUTICALS INC North Carolina Unknown

Company Officers of ATLANTIC PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
FIONA WILSON WATERWORTH
 Company Secretary 2014-03-21
TOBIAS ADAM WILSON WATERWORTH
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANGUS HONE
 Company Secretary 2013-06-14 2014-03-21
HUW JONES
 Director 2011-01-31 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS ADAM WILSON WATERWORTH CAMSTENT LIMITED Director 2011-06-20 CURRENT 2006-07-27 Active
TOBIAS ADAM WILSON WATERWORTH ATLANTIC ACCELERATOR LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
TOBIAS ADAM WILSON WATERWORTH ATLANTIC PHARMACEUTICALS USA LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active - Proposal to Strike off
TOBIAS ADAM WILSON WATERWORTH ATLANTIC CLINICA USA LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
TOBIAS ADAM WILSON WATERWORTH BENSEN THERAPEUTICS LIMITED Director 2007-03-06 CURRENT 2006-12-12 Active
TOBIAS ADAM WILSON WATERWORTH ATLANTIC CLINICA LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
TOBIAS ADAM WILSON WATERWORTH PARKER DAVIES CAPITAL LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active
TOBIAS ADAM WILSON WATERWORTH ATLANTIC HEALTHCARE PLC Director 2006-07-17 CURRENT 2006-07-17 In Administration

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
2024-10-17Final Gazette dissolved via compulsory strike-off
2024-07-17Voluntary liquidation. Return of final meeting of creditors
2022-12-07LIQ02Voluntary liquidation Statement of affairs
2022-12-07600Appointment of a voluntary liquidator
2022-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-23
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England
2022-10-19PSC07CESSATION OF ATLANTIC PHARMACUETICALS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-19PSC02Notification of Atlantic Healthcare Plc as a person with significant control on 2022-10-19
2022-09-05APPOINTMENT TERMINATED, DIRECTOR TOBIAS ADAM WILSON WATERWORTH
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ADAM WILSON WATERWORTH
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England
2022-05-16AP01DIRECTOR APPOINTED TOBIAS ADAM WILSON WATERWORTH
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ADAM WILSON WATERWORTH
2022-02-21TM02Termination of appointment of Fiona Wilson Waterworth on 2022-02-14
2022-02-21AP01DIRECTOR APPOINTED PROFESSOR MICHAEL GEOFFREY LEWIS
2022-02-21AP03Appointment of James Hansord as company secretary on 2022-02-14
2022-02-12CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Atlantic House 12 Rose & Crown Walk Saffron Walden Essex CB10 1JH
2018-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HONE
2014-04-01AP03Appointment of Mrs Fiona Wilson Waterworth as company secretary
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AP03Appointment of Mr Graham Angus Hone as company secretary
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HUW JONES
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Maple House Birdbrook Halstead Essex CO9 4BB
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-23AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-30
Resolution2022-11-30
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ATLANTIC PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of ATLANTIC PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC PHARMACEUTICALS 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 (72110 - Research and experimental development on biotechnology) as ATLANTIC PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC PHARMACEUTICALS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATLANTIC PHARMACEUTICALS LIMITEDEvent Date2022-11-30
Name of Company: ATLANTIC PHARMACEUTICALS LIMITED Company Number: 07511525 Nature of Business: Research and experimental development on biotechnology Registered office: c/o Mazars LLP, One St Peter's…
 
Initiating party Event TypeResolution
Defending partyATLANTIC PHARMACEUTICALS LIMITEDEvent Date2022-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC PHARMACEUTICALS 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 ATLANTIC PHARMACEUTICALS 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.
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    Other companies at postcode M2 3DE