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AG PHARMA LIMITED

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

This company is commonly known as Ag Pharma Limited. The company was founded 13 years ago and was given the registration number 07596858. The firm's registered office is in LONDON. You can find them at Apartment E409, 35 Indescon Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AG PHARMA LIMITED
Company Number:07596858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Apartment E409, 35 Indescon Square, London, England, E14 9DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 409, 35 Indescon Square, London, England, E14 9DR

Director15 February 2013Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Corporate Secretary08 April 2011Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director08 April 2011Active

People with Significant Control

Ms Agata Glogowska
Notified on:04 March 2017
Status:Active
Date of birth:November 1980
Nationality:English,Polish
Country of residence:England
Address:Apartment E409, 35 Indescon Square, London, England, E14 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts amended with accounts type total exemption full.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2020-04-22Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

Change sail address company with new address.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Address

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

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2016-05-13Address

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

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2016-02-29Accounts

Accounts amended with accounts type total exemption small.

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2016-01-21Address

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

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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