VISION PHARMACEUTICALS LTD

Active - Accounts Filed

General Information

NAME
VISION PHARMACEUTICALS LTD

COMPANY NUMBER
02175795

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
09/10/1987 (37 years and 3 months old)

WEBSITE
http://spectrum-uk.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/1987 19/05/1988
KITCO (29) LTD

REGISTERED ADDRESS

FERNBANK HOUSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD
CHESHIRE
SK10 2XA

Telephone: 01625618816
TPS: No

TRADING ADDRESSES

Fernbank House
Springwood Way
Tytherington Business Park
MACCLESFIELD
SK10 2XA

Telephone: 618816

Credit Risk Overview

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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

£280.1k

6.40%

NET WORTH

£5.9M

9.11%

TOTAL LIABILITIES

£3.9M

7.59%

NET ASSETS

£6M

9.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

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
SSCP BLINK BIDCO LIMITED	Active - Accounts Filed	View Report
VISION PHARMACEUTICALS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: David Charles Killengray (919081679) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VISION PHARMACEUTICALS LTD?
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

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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

£280.1k

6.40%

NET WORTH

£5.9M

9.11%

TOTAL LIABILITIES

£3.9M

7.59%

NET ASSETS

£6M

9.40%

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

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SSCP BLINK BIDCO LIMITED	Owned: 100.00 %	Shares: 94,002	Price per share: £1.00	Total Value: £94,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bibi Van Vugt 14/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Mark Arundel 19/12/2023 - Present (1years) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Frances Baker 12/07/1991 - 11/06/2015 (23 years and 10 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Dominic Bona Bosh 12/07/1991 - 31/12/1991 (5 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roderick Granville Bransgrove 12/07/1991 - Present (33 years and 5 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 33	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
OPHTHALMOLOGY HOLDING ONE GMBH	N/A	N/A
SSCP BLINK BIDCO LIMITED	Active - Accounts Filed	View Report
VISION PHARMACEUTICALS LTD	Active - Accounts Filed	View Report
SPECTRUM OPHTHALMICS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: David Charles Killengray (919081679) has left the board
Date: 21/12/2023	Event: New Board Member Stephen Mark Arundel (931725233) Appointed
Date: 15/09/2023	Event: Lars Johan Ryding (929789963) has left the board
Date: 15/09/2023	Event: Andrzej Kulik (926932135) has left the board
Date: 09/06/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Kim Winterbottom (926642989) has left the board
Date: 31/03/2023	Event: New Company Secretary Bibi Van Vugt (930730632) Appointed
Date: 14/07/2022	Event: New Board Member Lars Johan Ryding (929789963) Appointed
Date: 05/07/2022	Event: Dario Aganovic (926724431) has left the board
Date: 10/06/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 14/09/2020	Event: New Board Member David Charles Killengray (919081679) Appointed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Alexander Heinrich Werner Poempner (926556009) has left the board
Date: 05/05/2020	Event: New Board Member Andrzej Kulik (926932135) Appointed
Date: 19/02/2020	Event: New Board Member Dario Aganovic (926724431) Appointed
Date: 28/01/2020	Event: SSCP BLINK BIDCO LIMITED (924098596) has left the board
Date: 28/01/2020	Event: New Company Secretary Kim Winterbottom (926642989) Appointed
Date: 25/12/2019	Event: Roland Bruhin (924952212) has left the board
Date: 25/12/2019	Event: New Board Member Alexander Heinrich Werner Poempner (926556009) Appointed
Date: 18/12/2019	Event: SSCP BLINK BIDCO LIMITED (926512457) has left the board
Date: 18/12/2019	Event: New Company Secretary SSCP BLINK BIDCO LIMITED (924098596) Appointed
Date: 11/12/2019	Event: Ian Martin Snelson (915529297) has left the board
Date: 11/12/2019	Event: Ian Martin Snelson (905235106) has left the board
Date: 11/12/2019	Event: New Company Secretary SSCP BLINK BIDCO LIMITED (926512457) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Silvijo Kunic (924098597) has left the board
Date: 19/10/2018	Event: New Accounts filed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 20/08/2018	Event: New Board Member Roland Bruhin (924952212) Appointed
Date: 18/07/2018	Event: Andrew Gordon Geddes (910494613) has left the board
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Silvijo Kunic (924172334) has left the board
Date: 16/01/2018	Event: New Board Member Silvijo Kunic (924098597) Appointed
Date: 09/01/2018	Event: New Board Member Silvijo Kunic (924172334) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Confirmation Statement filed
Date: 19/06/2015	Event: New Board Member Ian Martin Snelson (905235106) Appointed
Date: 19/06/2015	Event: Andrew Frances Baker (904654841) has left the board
Date: 26/09/2014	Event: New Accounts filed

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VISION PHARMACEUTICALS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£280.1k

£5.9M

£3.9M

£6M

People Overview

1

14

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

£280.1k

£5.9M

£3.9M

£6M

Accounts

People Overview

1

14

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™