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Company Information for

SOCIUS PHARMA LIMITED

Unit 1 & 2 Alfred Eley Close, ALFRED ELEY CLOSE, Swadlincote, DE11 0WU,
Company Registration Number
09303800
Private Limited Company
Active

Company Overview

About Socius Pharma Ltd
SOCIUS PHARMA LIMITED was founded on 2014-11-10 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Socius Pharma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOCIUS PHARMA LIMITED
 
Legal Registered Office
Unit 1 & 2 Alfred Eley Close
ALFRED ELEY CLOSE
Swadlincote
DE11 0WU
 
Filing Information
Company Number 09303800
Company ID Number 09303800
Date formed 2014-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts GROUP
Last Datalog update: 2025-01-21 17:06:02
Primary Source:Companies House
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Companies with same name SOCIUS PHARMA LIMITED
The following companies were found which have the same name as SOCIUS PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOCIUS PHARMACEUTICALS INC Delaware Unknown

Company Officers of SOCIUS PHARMA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW GORDON
 Director 2015-12-07
KERRY HINTON
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SHANE BARRETT
 Director 2014-11-10 2015-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW GORDON GLOBAL ORPHAN ASSOCIATES LIMITED Director 2015-12-07 CURRENT 2014-11-10 Active
MICHAEL ANDREW GORDON GLOBAL ORPHAN LIMITED Director 2015-12-07 CURRENT 2014-08-13 Active
MICHAEL ANDREW GORDON UMADOSHI LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
MICHAEL ANDREW GORDON MEARACAN PUCA LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
KERRY HINTON NURSING 365 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-04-24
KERRY HINTON FOCUS MEDICAL INNOVATION LTD Director 2015-11-06 CURRENT 2015-11-06 Active
KERRY HINTON HEALTHNET HOMECARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active
KERRY HINTON CYSTILIEVE LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-06-06
KERRY HINTON UMADOSHI LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
KERRY HINTON GLOBAL ORPHAN ASSOCIATES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
KERRY HINTON GLOBAL ORPHAN LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
KERRY HINTON HG MEDICINES (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2013-11-08 Dissolved 2017-05-30
KERRY HINTON MEDICINES BY DESIGN LTD Director 2014-07-01 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON MEDICAL R&D LIMITED Director 2014-07-01 CURRENT 2013-08-21 Active - Proposal to Strike off
KERRY HINTON MEDICINES BY DESIGN (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2013-11-08 Active - Proposal to Strike off
KERRY HINTON MEDICAL ALLIANCE GROUP LIMITED Director 2014-07-01 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON APOTHEKE CONSULTING LTD Director 2014-01-02 CURRENT 2014-01-02 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
2025-01-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-11-12Memorandum articles filed
2024-11-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-02Resolutions passed:<ul><li>Resolution Ratification of historic errors to company share capital 24/10/2024</ul>
2024-11-02Resolutions passed:<ul><li>Resolution Ratification of historic errors to company share capital 24/10/2024<li>Resolution passed adopt articles</ul>
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 093038000001
2024-10-31Notification of Apollo 2024 Bidco Limited as a person with significant control on 2024-10-29
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM York House Main Street Ullesthorpe Lutterworth Leicestershire LE17 5BT
2024-10-30CESSATION OF MICHAEL ANDREW GORDON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30DIRECTOR APPOINTED MRS JULIE MARIE SHERRY
2024-10-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GORDON
2024-10-30CESSATION OF KERRY HINTON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-25Solvency Statement dated 24/10/24
2024-10-25Statement by Directors
2024-10-25Statement of capital on GBP 0.019999
2024-09-05Sub-division of shares on 2024-07-15
2024-07-18Sub-division of shares on 2024-07-15
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-03-09Director's details changed for Mr Michael Andrew Gordon on 2022-11-02
2023-03-09Change of details for Mr Michael Andrew Gordon as a person with significant control on 2022-11-02
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-25AA01Previous accounting period extended from 31/08/21 TO 30/04/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-26AA01Previous accounting period shortened from 30/11/21 TO 31/08/21
2021-06-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC04Change of details for Mr Michael Andrew Gordon as a person with significant control on 2016-04-06
2018-03-01PSC04Change of details for Mr Kerry Hinton as a person with significant control on 2016-04-06
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW GORDON
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19DS02Withdrawal of the company strike off application
2017-03-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-09DS01Application to strike the company off the register
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP .02
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHANE BARRETT
2016-11-04AP01DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON
2016-07-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP .02
2015-12-23AR0110/11/15 ANNUAL RETURN FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP .02
2014-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SOCIUS PHARMA 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 SOCIUS PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOCIUS PHARMA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SOCIUS PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of SOCIUS PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIUS PHARMA LIMITED
Trademarks
We have not found any records of SOCIUS PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIUS PHARMA 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 (64205 - Activities of financial services holding companies) as SOCIUS PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOCIUS PHARMA 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 SOCIUS PHARMA 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 SOCIUS PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE11 0WU