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ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED

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

This company is commonly known as Atlantic Pharmaceuticals (holdings) Limited. The company was founded 18 years ago and was given the registration number 06025726. The firm's registered office is in SAFFRON WALDEN. You can find them at Atlantic House, 10 Rose & Crown Walk, Saffron Walden, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED
Company Number:06025726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Atlantic House, 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruffins Barn, Brookside, Dalham, Newmarket, England, CB8 8TG

Director08 June 2023Active
1, St. James Court, Whitefriars, Norwich, England, NR3 1RU

Secretary14 February 2022Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH

Secretary14 June 2013Active
Atlantic House, 10 Rose & Crown Walk, Saffron Walden, England, CB10 1JH

Secretary28 February 2014Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH

Secretary06 March 2007Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Corporate Secretary12 December 2006Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH

Director18 June 2010Active
1, St. James Court, Whitefriars, Norwich, England, NR3 1RU

Director14 February 2022Active
C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW

Director12 December 2006Active
1, St. James Court, Whitefriars, Norwich, England, NR3 1RU

Director14 February 2022Active
Atlantic House, 10 Rose & Crown Walk, Saffron Walden, England, CB10 1JH

Director06 March 2007Active
1, St. James Court, Whitefriars, Norwich, England, NR3 1RU

Director14 February 2022Active

People with Significant Control

Bensen Pharma Limited
Notified on:08 June 2023
Status:Active
Country of residence:England
Address:Ruffins Barn, Brookside, Newmarket, England, CB8 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Atlantic Healthcare Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 Rose And Crown Walk, Rose & Crown Walk, Saffron Walden, England, CB10 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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