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Company Information for

NORSEPHARM LIMITED

43 43 VICTORIA STREET, KIRKWALL, ORKNEY ISLANDS, KW15 1DN,

Company Registration Number

SC354920

Private Limited Company

Active

Company Overview

About Norsepharm Ltd

NORSEPHARM LIMITED was founded on 2009-02-11 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Norsepharm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORSEPHARM LIMITED

43 43 VICTORIA STREET KIRKWALL ORKNEY ISLANDS KW15 1DN Other companies in KW15

Filing Information

Company Number		SC354920
Company ID Number		SC354920
Date formed		2009-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB101954440

Last Datalog update:	2023-12-06 22:32:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSEPHARM LIMITED

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Companies with same name NORSEPHARM LIMITED

The following companies were found which have the same name as NORSEPHARM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NORSEPHARMA AS	Haukedalen 200 ULSET 5121	Active	Company formed on the 2018-06-06

Company Officers of NORSEPHARM LIMITED

Current Directors

Officer	Role	Date Appointed
TORQUIL CLYDE	Director	2010-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JAMES JOHNSON	Director	2009-02-11	2016-03-01
KENNETH BURNIE LONG	Director	2009-02-11	2009-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TORQUIL CLYDE	W.H.B. SUTHERLAND LIMITED	Director	2016-09-09	CURRENT	1959-03-16	Active
TORQUIL CLYDE	APOTEKNIK LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active
TORQUIL CLYDE	SKUA HANGAR LTD.	Director	2013-11-27	CURRENT	2013-11-27	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.

Date	Document Type	Document Description
2023-10-04		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-02-13		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-11	AP01	DIRECTOR APPOINTED MS REBECCA JANE MAY
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/19 FROM Skirlo Berstane Road St. Ola Kirkwall Orkney KW15 1SZ
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSON
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSON
2015-12-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	SH02	Sub-division of shares on 2013-04-03
2014-03-19	RES01	ADOPT ARTICLES 03/04/2013
2014-03-19	RES13	Resolutions passed: Sub-divide ordinary shares into 100 ordinary shares of £0.01 each 03/04/2013 Resolution of Memorandum and/or Articles of Association Resolution of varying share rights or name
2014-03-19	SH08	Change of share class name or designation
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	ANNOTATION	Other
2013-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 3549200003
2013-05-11	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22	MG01s	Particulars of a mortgage or charge / charge no: 2
2012-08-04	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-02-18	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AA01	Previous accounting period extended from 28/02/11 TO 31/03/11
2011-03-24	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CLUMLY GREENFIELD PLACE LERWICK SHETLAND ZE1 0AQ SCOTLAND
2010-08-23	AP01	DIRECTOR APPOINTED MR TORQUIL CLYDE
2010-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08	AR01	11/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES JOHNSON / 08/03/2010
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 40 TORPHICHEN STREET EDINBURGH EH3 8JB
2009-03-27	288a	DIRECTOR APPOINTED ALEXANDER JAMES JOHNSON
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH BURNIE LONG
2009-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to NORSEPHARM 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 NORSEPHARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2012-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2012-08-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 447,284
Creditors Due Within One Year	2012-04-01	£ 115,357

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 NORSEPHARM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 18,545
Current Assets	2012-04-01	£ 137,912
Debtors	2012-04-01	£ 73,136
Fixed Assets	2012-04-01	£ 459,197
Shareholder Funds	2012-04-01	£ 34,468
Stocks Inventory	2012-04-01	£ 46,231
Tangible Fixed Assets	2012-04-01	£ 459,197

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORSEPHARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORSEPHARM LIMITED

Trademarks

We have not found any records of NORSEPHARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORSEPHARM 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 (47730 - Dispensing chemist in specialised stores) as NORSEPHARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORSEPHARM 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 NORSEPHARM 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 NORSEPHARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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