NEXTPHARMA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NEXTPHARMA HOLDINGS LTD
COMPANY NUMBER
07474361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2010
(13 years and 11 months old)
WEBSITE
www.nextpharma.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2010
12/07/2011
ISAAC BIDCO LIMITED
LONDON
SW1H 0HW
Telephone: 01483479135
TPS: No
83 Victoria Street
LONDON
SW1H 0HW
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 |
|---|---|---|
| NEXTPHARMA GERMANY BIDCO GMBH | N/A | N/A |
| NEXTPHARMA HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEXTPHARMA TECHNOLOGIES HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEXTPHARMA HOLDINGS LTD?
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 NEXTPHARMA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTPHARMA HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2010 - 07/03/2011 (2 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
20/12/2010 - 07/03/2011 (2 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2011 - 31/10/2011 (7 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPVEST PARTNERS LLP | Active - Accounts Filed | View Report |
| APOLLO CV JERSEY TOPCO LTD | N/A | N/A |
| NEXTPHARMA UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| NEXTPHARMA UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| NEXTPHARMA GERMANY BIDCO GMBH | N/A | N/A |
| NEXTPHARMA HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEXTPHARMA TECHNOLOGIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEXTPHARMA TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 21/02/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Othmane Khelladi (920738637) Appointed |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | New Board Member Peter Arend William Burema (923866034) Appointed |
| 09/10/2017 | Timothy Rupert John Stubbs (916414805) has left the board |
| 26/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 08/10/2014 | David Anthony Mezzanotte, Jr. (918232849) has left the board |
| 08/10/2014 | New Accounts filed |
| 17/03/2014 | David Francis Finnigan (916433706) has left the board |
| 17/03/2014 | New Board Member David Anthony Mezzanotte, Jr. (918232849) Appointed |
| 20/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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