LONDONPHARMA LIMITED
Active - Accounts Filed
General Information
NAME
LONDONPHARMA LIMITED
COMPANY NUMBER
06392197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/10/2007
(17 years and 2 months old)
WEBSITE
www.londonpharma.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
Telephone: 01865784485
TPS: No
The St. Botolph Building
138 Houndsditch
London
EC3A 7AR
Telephone: 784485
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL REACH LTD | N/A | N/A |
| LONDONPHARMA LIMITED | Active - Accounts Filed | View Report |
| PROTOPHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 26/10/2023 | Rosie Featherby (926615167) has left the board |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDONPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDONPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2007 - Present (17 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 08/10/2007 - 30/09/2015 (7 years and 11 months) Secretary: 08/10/2007 - 15/11/2011 (4 years and 1 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2011 - 16/05/2014 (2 years and 8 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL REACH LTD | N/A | N/A |
| LONDONPHARMA LIMITED | Active - Accounts Filed | View Report |
| PROTOPHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 26/10/2023 | Rosie Featherby (926615167) has left the board |
| 10/03/2023 | New Accounts filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 20/01/2020 | Glenn Robert Featherby (922829504) has left the board |
| 20/01/2020 | New Board Member Rosie Featherby (926615167) Appointed |
| 18/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Glenn Robert Featherby (922829504) Appointed |
| 04/04/2017 | David Laskow-Pooley (908674460) has left the board |
| 04/04/2017 | Christopher William Duffy (906707175) has left the board |
| 04/04/2017 | Carmen Timis (919529316) has left the board |
| 15/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/07/2016 | Alan Samuel Frame (913350579) has left the board |
| 19/12/2015 | New Accounts filed |
| 02/12/2015 | Mark Laurence Robert Ashurst (912797420) has left the board |
| 07/10/2015 | Clive Booles (912499749) has left the board |
| 12/09/2015 | New Annual Return filed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (916516894) has left the board |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 26/02/2015 | New Board Member Carmen Timis (919529316) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 06/09/2014 | Anthony Charles Wilson (915617283) has left the board |
| 13/01/2014 | New Board Member Christopher William Duffy (906707175) Appointed |
| 12/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Mark Laurence Robert Ashurst (912797420) Appointed |
| 03/06/2013 | Mark Ashurst (916516906) has left the board |
| 20/11/2012 | New Board Member Alan Samuel Frame (913350579) Appointed |
| 20/11/2012 | Alan Samuel Frame (912499748) has left the board |
| 07/09/2012 | New Annual Return filed |
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