NORDIC PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
NORDIC PHARMA LIMITED

COMPANY NUMBER
01489084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
02/04/1980 (44 years and 8 months old)

WEBSITE
www.nordicpharmagroup.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/1980 07/05/2002
NORDIC PHARMACEUTICALS LIMITED

REGISTERED ADDRESS

BUILDING 1410, ARLINGTON BUSINESS PARK, THEALE
READING
RG7 4SA

Telephone: 01182079160
TPS: No

TRADING ADDRESSES

3 Commerce Park Brunel Road
Theale
Reading
Berkshire
RG7 4AB

Telephone: 2079160

Building 1410
Arlington Business Park
Theale
Reading RG7 4SA
RG7 4SA

Credit Risk Overview

Want to learn more about NORDIC PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142

NET WORTH

£32k

90.51%

TOTAL LIABILITIES

£4.4M

126.77%

NET ASSETS

£32k

90.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEVER LIFE SCIENCES	N/A	N/A
NORDIC PHARMA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 04/09/2023	Event: David Charles Andrews (926686531) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORDIC PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORDIC PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142

NET WORTH

£32k

90.51%

TOTAL LIABILITIES

£4.4M

126.77%

NET ASSETS

£32k

90.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORDIC GROUP BV	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anders Theodor Lofgren 16/06/2023 - Present (1 years and 5 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Anne Phelps 16/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Graham James Clark 16/06/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Benedict Stephens 31/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Edward Tupholme 03/05/1991 - 30/06/1998 (7 years and 1 months) Born in Jan 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEVER LIFE SCIENCES	N/A	N/A
NORDIC PHARMA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 04/09/2023	Event: David Charles Andrews (926686531) has left the board
Date: 04/09/2023	Event: New Company Secretary Benedict Stephens (931299321) Appointed
Date: 04/07/2023	Event: Enrique Rodriguez De La Rubia (928267060) has left the board
Date: 04/07/2023	Event: Rafael Guillermo Mella (928119479) has left the board
Date: 29/06/2023	Event: New Board Member Graham James Clark (922783268) Appointed
Date: 29/06/2023	Event: New Board Member Charlotte Anne Phelps (926653151) Appointed
Date: 29/06/2023	Event: New Board Member Anders Theodor Lofgren (931064834) Appointed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Enrique Rodriguez De La Rubia (928267060) Appointed
Date: 25/03/2021	Event: New Board Member Rafael Guillermo Mella (928119479) Appointed
Date: 15/01/2021	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Anthony Brian Bratt (910892581) has left the board
Date: 10/02/2020	Event: Anthony Brian Bratt (924777432) has left the board
Date: 10/02/2020	Event: New Company Secretary David Charles Andrews (926686531) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 23/09/2019	Event: Hans Schram (908939040) has left the board
Date: 23/09/2019	Event: New Board Member Thierry Sempere (926254157) Appointed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Accounts filed
Date: 27/06/2018	Event: Rita Talla (920260194) has left the board
Date: 27/06/2018	Event: New Company Secretary Anthony Brian Bratt (924777432) Appointed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Brian Donovan (902775001) has left the board
Date: 13/02/2018	Event: Brian Donovan (902775001) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Board Member Anthony Brian Bratt (910892581) Appointed
Date: 09/02/2017	Event: New Board Member Veronique Marie, Madeleine, Michele Rebours-Mory (922408097) Appointed
Date: 08/02/2017	Event: ARAMBY CONSULTANTS LTD (912859968) has left the board
Date: 08/02/2017	Event: New Board Member Brian Donovan (902775001) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: Geoffrey Paul Dowling (908012288) has left the board
Date: 13/11/2015	Event: New Company Secretary Rita Talla (920260194) Appointed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: New Accounts filed
Date: 16/05/2015	Event: New Confirmation Statement filed
Date: 04/09/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Confirmation Statement filed
Date: 09/05/2014	Event: Change in Reg. Office
Date: 03/10/2013	Event: New Accounts filed

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NORDIC PHARMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142

£32k

£4.4M

£32k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142

£32k

£4.4M

£32k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™