TTS PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
TTS PHARMA LIMITED

COMPANY NUMBER
08252177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
15/10/2012 (12 years and 2 months old)

WEBSITE
ttspharmaltd.godaddysites.com

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT
LIVERPOOL
L3 5TF

TRADING ADDRESSES

Innovation Centre
131 Mount Pleasant
Liverpool
Merseyside
L3 5TF

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

£162.7k

58.97%

NET WORTH

£1.2M

26.26%

TOTAL LIABILITIES

£683.9k

23.87%

NET ASSETS

£1.2M

26.26%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

39

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
TTS PHARMA LIMITED	Active - Accounts Filed	View Report
ENDOPURE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TTS 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

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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

£162.7k

58.97%

NET WORTH

£1.2M

26.26%

TOTAL LIABILITIES

£683.9k

23.87%

NET ASSETS

£1.2M

26.26%

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

2

PAST DIRECTORS

7

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANANT PANDYA & DARSHNA PANDYA	Owned: 0.01 %	Shares: 3,597	Price per share: £0.00	Total Value: £0.36
FIVE KINGS LIMITED	Owned: 0.01 %	Shares: 3,567	Price per share: £0.00	Total Value: £0.36
MARK JAMES ALLMAN	Owned: 0.00 %	Shares: 1,439	Price per share: £0.00	Total Value: £0.14
TIMOTHY NORRIS IRISH	Owned: 0.00 %	Shares: 1,146	Price per share: £0.00	Total Value: £0.11
GERALD GORDON ROSEN & HELGA ROSEN	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
JOHN WILLIAMS	Owned: 0.00 %	Shares: 911	Price per share: £0.00	Total Value: £0.09
IVAN BERKES	Owned: 0.00 %	Shares: 392	Price per share: £0.00	Total Value: £0.04
ROGER JONES	Owned: 0.00 %	Shares: 98	Price per share: £0.00	Total Value: £0.01
GEORGE GALLAGHER	Owned: 0.00 %	Shares: 98	Price per share: £0.00	Total Value: £0.01
ENVESTORS LTD	Owned: 0.00 %	Shares: 42	Price per share: £0.00	Total Value: £0.00
ROBIN CLARKE	Owned: 0.01 %	Shares: 8,229	Price per share: £0.00	Total Value: £0.82
CLAN PACKAGING LTD	Owned: 0.01 %	Shares: 3,730	Price per share: £0.00	Total Value: £0.37
ANANT PANDYA	Owned: 0.01 %	Shares: 3,706	Price per share: £0.00	Total Value: £0.37
ANNE SCHWARZ	Owned: 0.01 %	Shares: 3,600	Price per share: £0.00	Total Value: £0.36
TOCAFY INVESTMENTS LIMITED	Owned: 84.82 %	Shares: 54,842,751	Price per share: £0.00	Total Value: £5,484.28
KARL KNOFLACH	Owned: 5.23 %	Shares: 3,380,010	Price per share: £0.00	Total Value: £338.00
SCIENCE RESEARCH ANALYSIS LTD	Owned: 2.59 %	Shares: 1,673,897	Price per share: £0.00	Total Value: £167.39
JING WANG	Owned: 0.13 %	Shares: 87,030	Price per share: £0.00	Total Value: £8.70
ALICIA LOU TUCKER	Owned: 0.13 %	Shares: 81,920	Price per share: £0.00	Total Value: £8.19
ROGER HOYLE	Owned: 0.12 %	Shares: 78,406	Price per share: £0.00	Total Value: £7.84
MARKUS KLINGLER	Owned: 0.09 %	Shares: 56,378	Price per share: £0.00	Total Value: £5.64
NICK STEPHENS	Owned: 0.08 %	Shares: 49,496	Price per share: £0.00	Total Value: £4.95
ERIK WENNGREN	Owned: 0.08 %	Shares: 49,002	Price per share: £0.00	Total Value: £4.90
NWF (BIOMEDICAL) LP	Owned: 0.05 %	Shares: 32,993	Price per share: £0.00	Total Value: £3.30
GARETH NIGEL TEMPEST	Owned: 0.04 %	Shares: 22,689	Price per share: £0.00	Total Value: £2.27
YANHUI MA	Owned: 0.03 %	Shares: 17,692	Price per share: £0.00	Total Value: £1.77
WENDY SUSAN LANGLEY	Owned: 0.02 %	Shares: 14,170	Price per share: £0.00	Total Value: £1.42
ROBERT WALTON	Owned: 0.02 %	Shares: 14,070	Price per share: £0.00	Total Value: £1.41
MARK RUPERT TUCKER	Owned: 1.66 %	Shares: 1,075,115	Price per share: £0.00	Total Value: £107.51
WANG TIEGUO	Owned: 0.02 %	Shares: 13,638	Price per share: £0.00	Total Value: £1.36
SIPPCHOICE TRUSTEES LIMITED	Owned: 0.01 %	Shares: 8,918	Price per share: £0.00	Total Value: £0.89
LLEWELLYN CHARLES LLEWELLYN	Owned: 1.47 %	Shares: 951,413	Price per share: £0.00	Total Value: £95.14
SAMUEL REDCLIFFE SNEDDON	Owned: 1.21 %	Shares: 782,535	Price per share: £0.00	Total Value: £78.25
MICHAEL JOHN NORRIS	Owned: 0.87 %	Shares: 561,153	Price per share: £0.00	Total Value: £56.12
CHRISTOBEL CAROLINE TUCKER	Owned: 0.57 %	Shares: 367,558	Price per share: £0.00	Total Value: £36.76
TIM CHARLES JACKSON	Owned: 0.26 %	Shares: 167,049	Price per share: £0.00	Total Value: £16.70
TILO GABLER	Owned: 0.17 %	Shares: 108,713	Price per share: £0.00	Total Value: £10.87
SKYDRAGON INVESTMENT GROUP (HK) LTD	Owned: 0.15 %	Shares: 96,968	Price per share: £0.00	Total Value: £9.70
MICHAEL KNOFLACH	Owned: 0.14 %	Shares: 91,078	Price per share: £0.00	Total Value: £9.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Richard Atherton 13/03/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Wilson Cecil Blaney 17/11/2022 - Present (2 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
OVAL NOMINEES LIMITED 15/10/2012 - Present (12 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Mark Rupert Tucker 15/10/2012 - Present (12 years and 2 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 16	View Report
Mark Rupert Tucker 15/10/2012 - Present (12 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TTS PHARMA LIMITED	Active - Accounts Filed	View Report
ENDOPURE LTD	Active - Accounts Filed	View Report
TRANSDERMAL TECHNOLOGY & SYSTEMS (TTS) LIMITED	Active - Accounts Filed	View Report
TTS MANUFACTURING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 21/11/2022	Event: Mark Rupert Tucker (917283511) has left the board
Date: 21/11/2022	Event: Mark Rupert Tucker (908758404) has left the board
Date: 21/11/2022	Event: New Board Member Wilson Cecil Blaney (930238635) Appointed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Paul Richard Atherton (921522938) Appointed
Date: 11/04/2019	Event: Paul Richard Atherton (925460598) has left the board
Date: 04/04/2019	Event: New Board Member Paul Richard Atherton (925460598) Appointed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Michael John Norris (900670516) has left the board
Date: 27/10/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Accounts filed
Date: 13/12/2016	Event: Gareth Nigel Tempest (915438224) has left the board
Date: 10/10/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: NWF4B DIRECTORS LIMITED (916301860) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 02/03/2016	Event: OVALSEC LIMITED (914965306) has left the board
Date: 25/09/2015	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 25/09/2015	Event: NWF4B DIRECTORS LIMITED (917289964) has left the board
Date: 18/06/2015	Event: New Company Secretary OVALSEC LIMITED (914965306) Appointed
Date: 18/06/2015	Event: OVALSEC LIMITED (917362569) has left the board
Date: 04/01/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: Timothy Norris Irish (905626216) has left the board
Date: 18/06/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 24/10/2013	Event: Gareth Nigel Tempest (911475676) has left the board
Date: 24/10/2013	Event: New Board Member Gareth Nigel Tempest (915438224) Appointed
Date: 30/07/2013	Event: Tim Irish (917995422) has left the board
Date: 30/07/2013	Event: New Board Member Timothy Norris Irish (905626216) Appointed
Date: 29/07/2013	Event: New Board Member Michael John Norris (900670516) Appointed
Date: 23/07/2013	Event: New Board Member Tim Irish (917995422) Appointed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 16/11/2012	Event: New Company Secretary OVALSEC LIMITED (917362569) Appointed
Date: 25/10/2012	Event: New Board Member Gareth Nigel Tempest (911475676) Appointed
Date: 18/10/2012	Event: New Board Member NWF4B DIRECTORS LIMITED (917289964) Appointed

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TTS PHARMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162.7k

£1.2M

£683.9k

£1.2M

People Overview

2

7

39

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

£162.7k

£1.2M

£683.9k

£1.2M

Accounts

People Overview

2

7

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™