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COMPASS PHARMA LTD

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

This company is commonly known as Compass Pharma Ltd. The company was founded 3 years ago and was given the registration number 12968151. The firm's registered office is in AYLESBURY. You can find them at Market House 2nd Floor, Office 3, Market Square, Aylesbury, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:COMPASS PHARMA LTD
Company Number:12968151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Market House 2nd Floor, Office 3, Market Square, Aylesbury, United Kingdom, HP20 1TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 51, Romsey Industrial Estate, Greatbridge Road, Romsey, England, SO51 1HR

Director22 October 2020Active

People with Significant Control

Compass Medical Group Bv
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Unit 51, Romsey Industrial Estate, Romsey, England, SO51 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Libra Investment Group Ltd
Notified on:22 October 2020
Status:Active
Country of residence:United Kingdom
Address:Market House, 2nd Floor, Office 3, Aylesbury, United Kingdom, HP20 1TN
Nature of control:
  • Ownership of shares 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 (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
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-05-15Address

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

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2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Change account reference date company current extended.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Address

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

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2022-10-24Address

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

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-08-31Officers

Change person director company with change date.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-19Address

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

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-22Incorporation

Incorporation company.

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