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Creo Pharma Limited, CM6 3LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREO PHARMA LIMITED

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

This company is commonly known as Creo Pharma Limited. The company was founded 17 years ago and was given the registration number 06082846. The firm's registered office is in FELSTED. You can find them at Felsted Business Centre, Cock Green, Felsted, Essex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CREO PHARMA LIMITED
Company Number:06082846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Felsted Business Centre, Cock Green, Felsted, Essex, CM6 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Director23 December 2019Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Director17 February 2023Active
Felsted Business Centre, Cock Green, Felsted, CM6 3LY

Secretary02 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 February 2007Active
Felsted Business Centre, Cock Green, Felsted, CM6 3LY

Director01 May 2019Active
Felsted Business Centre, Cock Green, Felsted, CM6 3LY

Director02 April 2007Active
Felsted Business Centre, Cock Green, Felsted, CM6 3LY

Director02 April 2007Active
85, Adams Avenue, Hauppaque, United States,

Director01 May 2015Active
400, Crossing Boulevard, Bridgewater, United States,

Director01 May 2015Active
620, Newport Centre Drive, 14th Pl, Newport Beach, United States,

Director01 May 2015Active
Amneal Pharmaceuticals Company Gmbh, Turmstrasse 30, 6312 Steinhausen, Switzerland,

Director01 May 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 February 2007Active

People with Significant Control

Creo Pharma Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Felsted Business Park, Cock Green, Dunmow, England, CM6 3LY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2024-05-14Resolution

Resolution.

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2023-05-12Address

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

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2023-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-07-01Officers

Change person director company with change date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Appoint person director company with name date.

Download
2019-05-28Resolution

Resolution.

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2019-05-21Accounts

Accounts with accounts type full.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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