This company is commonly known as Big Pharma Limited. The company was founded 18 years ago and was given the registration number SC294226. The firm's registered office is in GLASGOW. You can find them at 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BIG PHARMA LIMITED |
|---|---|---|
| Company Number | : | SC294226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 5, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS | Director | 31 August 2023 | Active |
| Highview, 21 Chater Drive, Nantwich, CW5 7GH | Secretary | 07 December 2005 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 29 February 2008 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 25 July 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 03 September 2012 | Active |
| 23 Maxwell Drive, East Kilbride, G74 4HH | Director | 07 December 2005 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 January 2014 | Active |
| 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH | Director | 01 January 2018 | Active |
| 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH | Director | 25 November 2019 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 21 December 2016 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 29 February 2008 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 29 February 2008 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 07 September 2022 | Active |
| Dunamis Mind Accelerator Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS |
| Nature of control | : |
|
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Resolution | Resolution. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-08-31 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-29 | Capital | Legacy. | Download |
| 2023-08-29 | Insolvency | Legacy. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Incorporation | Memorandum articles. | Download |
| 2022-09-08 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
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