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A1 PHARMACEUTICALS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Pharmaceuticals Holdings Limited. The company was founded 11 years ago and was given the registration number 08511438. The firm's registered office is in RAINHAM. You can find them at Unit 20 & 21 Easter Industrial Park, Ferry Lane South, Rainham, Essex. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:A1 PHARMACEUTICALS HOLDINGS LIMITED
Company Number:08511438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 20 & 21 Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, & 21 Easter Industrial Park, Ferry Lane South, Rainham, United Kingdom, RM13 9BP

Director30 April 2013Active
Unit 20, & 21 Easter Industrial Park, Ferry Lane South, Rainham, United Kingdom, RM13 9BP

Director30 April 2013Active
The Mansion House, Morgan Walk, Beckenham, England, BR3 3XR

Director01 August 2019Active
The Mansion House, Morgan Walk, Beckenham, England, BR3 3XR

Director01 August 2019Active

People with Significant Control

Mr Gary Stephen Lewis
Notified on:01 May 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Mansion House, Morgan Walk, Beckenham, England, BR3 3XR
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type group.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type group.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type group.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type group.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type group.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type group.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type group.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type group.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Capital

Capital cancellation shares.

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2016-05-16Capital

Capital return purchase own shares.

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2016-04-15Resolution

Resolution.

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2015-11-11Accounts

Accounts with accounts type group.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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