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ALLGENPHARMA LIMITED

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

This company is commonly known as Allgenpharma Limited. The company was founded 23 years ago and was given the registration number 04094465. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ALLGENPHARMA LIMITED
Company Number:04094465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex, CM3 5TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory, Church Lane, Crays Hill, Billericay, CM11 2UN

Secretary01 December 2000Active
The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, CM3 5TQ

Director30 July 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 October 2000Active
Flat 88, Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT

Director01 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 October 2000Active

People with Significant Control

Mr Gurkipal Sing Cheema
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:The Old Post Office, South Woodham Ferrers, CM3 5TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Allcures Plc
Notified on:06 April 2016
Status:Active
Address:213, St. John Street, London, EC1V 4LY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-02-21Gazette

Gazette filings brought up to date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-13Gazette

Gazette notice compulsory.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type dormant.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-02-01Accounts

Accounts with accounts type dormant.

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