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Company Information for

N4 PHARMA UK LIMITED

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
Company Registration Number
08878121
Private Limited Company
Active

Company Overview

About N4 Pharma Uk Ltd
N4 PHARMA UK LIMITED was founded on 2014-02-05 and has its registered office in Derby. The organisation's status is listed as "Active". N4 Pharma Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
N4 PHARMA UK LIMITED
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in DE1
 
Previous Names
N4 PHARMA LIMITED02/05/2017
Filing Information
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
Primary Source:Companies House
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Company Officers of N4 PHARMA UK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JAMES THEOBALD
Director 2016-03-01
PAUL CHARLTON TITLEY
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STANLEY BROOKSBY
Director 2014-10-27 2016-03-01
JAMES PHILIP CHARLES SAWYER
Director 2014-10-27 2016-03-01
NIGEL JAMES THEOBALD
Director 2014-02-05 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES THEOBALD ASKALANE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
NIGEL JAMES THEOBALD MEDHERANT LIMITED Director 2015-01-08 CURRENT 2014-04-02 Active
PAUL CHARLTON TITLEY N4 BIOTECH LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
PAUL CHARLTON TITLEY KESWICK COMMUNITY ASSET COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 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
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-06Change of details for N4 Pharma Plc as a person with significant control on 2016-11-07
2022-11-02PSC05Change of details for N4 Pharma Plc as a person with significant control on 2017-05-02
2022-11-01PSC07CESSATION OF ONZIMA VENTURES PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLTON TITLEY
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19PSC02Notification of Onzima Ventures Plc as a person with significant control on 2017-04-13
2018-04-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-04-19PSC07CESSATION OF NIGEL JAMES THEOBALD AS A PSC
2018-04-18PSC05Change of details for Onzima Ventures Plc as a person with significant control on 2018-04-16
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100.01
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES THEOBALD
2018-01-25PSC02Notification of Onzima Ventures Plc as a person with significant control on 2016-04-06
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02RES15CHANGE OF COMPANY NAME 02/11/22
2017-05-02CERTNMCOMPANY NAME CHANGED N4 PHARMA LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100.01
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-17AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AP01DIRECTOR APPOINTED MR NIGEL JAMES THEOBALD
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAWYER
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL THEOBALD
2016-03-24SH08Change of share class name or designation
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-24RES12VARYING SHARE RIGHTS AND NAMES
2016-02-19AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AP01DIRECTOR APPOINTED MR PAUL CHARLTON TITLEY
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100.01
2015-02-10AR0105/02/15 FULL LIST
2014-11-19SH02SUB-DIVISION 27/10/14
2014-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-19RES01ADOPT ARTICLES 27/10/2014
2014-11-19SH0127/10/14 STATEMENT OF CAPITAL GBP 100.01
2014-11-12AP01DIRECTOR APPOINTED MR NIGEL STANLEY BROOKSBY
2014-11-05AP01DIRECTOR APPOINTED MR JAMES PHILIP CHARLES SAWYER
2014-05-27AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to N4 PHARMA UK 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 N4 PHARMA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N4 PHARMA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 N4 PHARMA UK LIMITED

Intangible Assets
Patents
We have not found any records of N4 PHARMA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N4 PHARMA UK LIMITED
Trademarks

Trademark applications by N4 PHARMA UK LIMITED

N4 PHARMA UK LIMITED is the Original Applicant for the trademark nuvac ™ (UK00003074260) through the UKIPO on the 2014-09-26
Trademark classes: Pharmaceutical and veterinary preparations; pharmaceuticaldrugs being reformulated. Pharmaceutical services, namely research and development of pharmaceutical drugs.
N4 PHARMA UK LIMITED is the Original Applicant for the trademark cocrys ™ (UK00003074262) through the UKIPO on the 2014-09-26
Trademark classes: Pharmaceutical and veterinary preparations; pharmaceutical drugs being reformulated. Pharmaceutical services, namely research and development of pharmaceutical drugs.
N4 PHARMA UK LIMITED is the Original Applicant for the trademark NUVEC ™ (WIPO1423107) through the WIPO on the 2018-07-13
Pharmaceutical and veterinary preparations, namely nano particles to improve delivery of plasmid DNA and messenger RNA molecules for vaccines, oncology vaccines, oncology therapeutics, immunotherapy and drug resistance; nano particles, nano spheres, nano shells, hollow nano particles and hollow nano spheres, for the delivery of pharmaceutical or veterinary agents and preparations; hollow nano spheres containing nucleic acids; nano particles, nano spheres, nano shells, hollow nano particles, hollow nano spheres, nano shells for the delivery of pesticides, herbicides and fungicides; nano particles for drug delivery.
Préparations pharmaceutiques et vétérinaires, à savoir nano-particules pour l'amélioration de l'administration de molécules d'ADN plasmidique et d'ARN messager destinées à des vaccins, à des vaccins pour l'oncologie, à des produits thérapeutiques pour l'oncologie, à l'immunothérapie et à la résistance aux substances médicamenteuses; nano-particules, nano-billes, nano-coquilles, nano-particules creuses et nano-billes creuses, pour l'administration de préparations et d'agents pharmaceutiques ou vétérinaires; nano-billes creuses contenant des acides nucléiques; nano-particules, nano-billes, nano-coquilles, nano-particules creuses, nano-billes creuses, nano-coquilles pour l'administration de pesticides, d'herbicides et de fongicides; nano-particules pour l'administration de substances médicamenteuses.
Preparaciones farmacéuticas y veterinarias, a saber, nanopartículas para mejorar la transmisión de plásmidos (moléculas de ADN) y moléculas de ARN mensajero para vacunas, vacunas oncológicas, terapias oncológicas, inmunoterapia y resistencia contra medicamentos; nanopartículas, nanoesferas, nanoconchas, nanopartículas huecas y nanoesferas huecas para la transmisión de agentes y preparaciones farmacéuticos y veterinarios; nanoesferas huecas que contienen ácidos nucleicos; nanopartículas, nanoesferas, nanoconchas, nanoparticulas huecas, nanoesferas, nanoconchas para la transmisión de pesticidas, herbicidas y fungicidas; nanopartículas para la transmisión de medicamentos.
N4 PHARMA UK LIMITED is the Original Applicant for the trademark NUVEC ™ (79240839) through the USPTO on the 2018-07-13
Pharmaceutical and veterinary preparations, namely, nano particles to improve delivery of plasmid DNA and messenger RNA molecules for vaccines, oncology vaccines, oncology therapeutics, immunotherapy and drug resistance; nano particles, nano spheres, nano shells, hollow nano particles and hollow nano spheres, for the delivery of pharmaceutical or veterinary agents and preparations; hollow nano spheres containing nucleic acids; nano particles, nano spheres, nano shells, hollow nano particles, hollow nano spheres, nano shells for the delivery of pesticides, herbicides and fungicides; nano particles for drug delivery
Income
Government Income
We have not found government income sources for N4 PHARMA UK 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 (72190 - Other research and experimental development on natural sciences and engineering) as N4 PHARMA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N4 PHARMA UK 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 N4 PHARMA UK 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 N4 PHARMA UK 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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