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ABG PHARMA CONSULTANCY LTD

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

This company is commonly known as Abg Pharma Consultancy Ltd. The company was founded 8 years ago and was given the registration number 09780402. The firm's registered office is in MAIDENHEAD. You can find them at 15 Lime Walk, , Maidenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABG PHARMA CONSULTANCY LTD
Company Number:09780402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Lime Walk, Maidenhead, England, SL6 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY

Director16 September 2015Active
15, Lime Walk, Maidenhead, England, SL6 6QB

Director25 November 2019Active

People with Significant Control

Mr Jonathan Paul Gillespie
Notified on:06 April 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:15, Lime Walk, Maidenhead, England, SL6 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amarjit Bains-Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:27 Plumtree Cottages, Cheddington Road, Leighton Buzzard, England, LU7 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-12-16Officers

Appoint person director company with name date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-09-16Incorporation

Incorporation company.

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