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AM PHARMA LTD

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

This company is commonly known as Am Pharma Ltd. The company was founded 16 years ago and was given the registration number 06505405. The firm's registered office is in WATFORD. You can find them at Jsa Services Limited 4th Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AM PHARMA LTD
Company Number:06505405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Jsa Services Limited 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Hightown Road, Maidenhead, SL6 1PA

Secretary15 February 2008Active
41 Hightown Road, Maidenhead, SL6 1PA

Director15 February 2008Active

People with Significant Control

Ms Amy Mawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:19, Albert Street, Windsor, England, SL4 5BT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-06Dissolution

Dissolution application strike off company.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Change account reference date company current shortened.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Address

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

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-08-02Address

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

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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