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BLUE DROP PHARMA LIMITED

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

This company is commonly known as Blue Drop Pharma Limited. The company was founded 21 years ago and was given the registration number 04618657. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE DROP PHARMA LIMITED
Company Number:04618657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Secretary23 July 2015Active
Woodgate Cottage, London Road, Danehill, Haywards Heath, England, RH17 7HS

Director23 April 2021Active
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Director02 March 2016Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary02 January 2014Active
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Nominee Secretary16 December 2002Active
42, Stratford Drive, Maidstone, United Kingdom, ME15 9HJ

Director15 April 2010Active
100, Rathdown Park, Greystones, Ireland,

Director02 March 2016Active
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ

Corporate Director16 December 2002Active
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

Corporate Director27 February 2007Active

People with Significant Control

Sebastian Spencer Herwin
Notified on:21 December 2020
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Thailand
Address:I M32 Bansai, Prakhon Chai, Buriran, Thailand, 31140
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kim Jeong Soo
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:South Korean
Country of residence:South Korea
Address:220-1405, Mokdong Apartment, Seoul, South Korea,
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 (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
2022-07-28Gazette

Gazette dissolved liquidation.

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2022-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-01Address

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

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-30Resolution

Resolution.

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2021-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-09Address

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

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2020-03-05Officers

Change corporate director company with change date.

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2020-03-05Officers

Change corporate secretary company with change date.

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2020-01-31Address

Move registers to sail company with new address.

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2020-01-31Address

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

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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