Company Information for N4 PHARMA UK LIMITED
THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
|
Company Registration Number
08878121
Private Limited Company
Active |
Company Name | ||
---|---|---|
N4 PHARMA UK LIMITED | ||
Legal Registered Office | ||
THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ Other companies in DE1 | ||
Previous Names | ||
|
Company Number | 08878121 | |
---|---|---|
Company ID Number | 08878121 | |
Date formed | 2014-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:01:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JAMES THEOBALD |
||
PAUL CHARLTON TITLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL STANLEY BROOKSBY |
Director | ||
JAMES PHILIP CHARLES SAWYER |
Director | ||
NIGEL JAMES THEOBALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASKALANE LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
MEDHERANT LIMITED | Director | 2015-01-08 | CURRENT | 2014-04-02 | Active | |
N4 BIOTECH LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
KESWICK COMMUNITY ASSET COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
Change of details for N4 Pharma Plc as a person with significant control on 2016-11-07 | ||
PSC05 | Change of details for N4 Pharma Plc as a person with significant control on 2017-05-02 | |
PSC07 | CESSATION OF ONZIMA VENTURES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLTON TITLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Onzima Ventures Plc as a person with significant control on 2017-04-13 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NIGEL JAMES THEOBALD AS A PSC | |
PSC05 | Change of details for Onzima Ventures Plc as a person with significant control on 2018-04-16 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES THEOBALD | |
PSC02 | Notification of Onzima Ventures Plc as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 02/11/22 | |
CERTNM | COMPANY NAME CHANGED N4 PHARMA LIMITED CERTIFICATE ISSUED ON 02/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES THEOBALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THEOBALD | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 24/03/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLTON TITLEY | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100.01 | |
AR01 | 05/02/15 FULL LIST | |
SH02 | SUB-DIVISION 27/10/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/10/2014 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 100.01 | |
AP01 | DIRECTOR APPOINTED MR NIGEL STANLEY BROOKSBY | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILIP CHARLES SAWYER | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
|
|
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 N4 PHARMA UK LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as N4 PHARMA UK LIMITED are:
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. |