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Home > England & Wales Companies > NEW HORIZON PHARMA (UK) LTD.
Company Information for

NEW HORIZON PHARMA (UK) LTD.

Unit 17, Mill Mead Industrial Centre, Mill Mead Road, London, N17 9QU,
Company Registration Number
09046396
Private Limited Company
Active

Company Overview

About New Horizon Pharma (uk) Ltd.
NEW HORIZON PHARMA (UK) LTD. was founded on 2014-05-19 and has its registered office in London. The organisation's status is listed as "Active". New Horizon Pharma (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW HORIZON PHARMA (UK) LTD.
 
Legal Registered Office
Unit 17, Mill Mead Industrial Centre
Mill Mead Road
London
N17 9QU
Other companies in W1H
 
Previous Names
09046396 LTD.27/09/2016
NEW HORIZON (UK) LTD.09/09/2016
HYPERSOFT LTD06/11/2014
Filing Information
Company Number 09046396
Company ID Number 09046396
Date formed 2014-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 16:10:34
Primary Source:Companies House
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Company Officers of NEW HORIZON PHARMA (UK) LTD.

Current Directors
Officer Role Date Appointed
VIKTORIA GORENSKAJA
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA IASONOS
 Director 2014-09-01 2014-09-02
ASPASIA NIKOLETOPOULOU
 Director 2014-05-19 2014-09-02
ELENA KORMPOU
 Director 2014-05-19 2014-09-01

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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 49 Green Lanes London N16 9BU
2024-03-04CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLHA POKHYLA
2021-02-12PSC07CESSATION OF KATERINA PAPACHRISTOFOROU AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13CH01Director's details changed for Mrs Olha Pokhyla on 2020-10-12
2020-11-12CH01Director's details changed for Mrs Olga Pokhyla on 2020-10-12
2020-10-22AP01DIRECTOR APPOINTED MRS OLGA POKHYLA
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIIA CHERVIAKOVA
2020-04-28AP01DIRECTOR APPOINTED MS MARIIA CHERVIAKOVA
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA PAPACHRISTOFOROU
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERINA PAPACHRISTOFOROU
2020-02-25PSC07CESSATION OF VIKTORIA GORENSKAJA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25AP01DIRECTOR APPOINTED MRS KATERINA PAPACHRISTOFOROU
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR VIKTORIA GORENSKAJA
2020-02-17AAMDAmended full accounts made up to 2015-05-31
2020-02-17AAFULL ACCOUNTS MADE UP TO 31/05/18
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2020-02-17RT01Administrative restoration application
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-27RES15CHANGE OF COMPANY NAME 07/11/20
2016-09-27CERTNMCOMPANY NAME CHANGED 09046396 LTD. CERTIFICATE ISSUED ON 27/09/16
2016-09-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09RT01Administrative restoration application
2016-09-09CERTNMCompany name changed new horizon (uk)\certificate issued on 09/09/16
2016-07-05GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0110/11/15 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 16 Thornton Place London W1H 1FL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MRS. VIKTORIA GORENSKAJA
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ASPASIA NIKOLETOPOULOU
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA IASONOS
2014-11-06RES15CHANGE OF NAME 02/09/2014
2014-11-06CERTNMCompany name changed hypersoft LTD\certificate issued on 06/11/14
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MRS. MARIA IASONOS
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KORMPOU
2014-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to NEW HORIZON 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 NEW HORIZON 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
NEW HORIZON PHARMA (UK) LTD. 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 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEW HORIZON PHARMA (UK) LTD.

Intangible Assets
Patents
We have not found any records of NEW HORIZON PHARMA (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HORIZON PHARMA (UK) LTD.
Trademarks
We have not found any records of NEW HORIZON PHARMA (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HORIZON 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 (46460 - Wholesale of pharmaceutical goods) as NEW HORIZON PHARMA (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HORIZON 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 NEW HORIZON 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 NEW HORIZON PHARMA (UK) LTD. 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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