This company is commonly known as Nextpharma Holdings Ltd. The company was founded 13 years ago and was given the registration number 07474361. The firm's registered office is in LONDON. You can find them at 83 Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEXTPHARMA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07474361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Victoria Street, London, England, SW1H 0HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Victoria Street, London, England, SW1H 0HW | Director | 22 September 2017 | Active |
| 100, Pall Mall, London, England, SW1Y 5NQ | Director | 31 August 2017 | Active |
| 7, Woodfield Avenue, Hildenborough, United Kingdom, TN11 9ES | Director | 20 December 2010 | Active |
| 2, Park Street, London, England, W1K 2HX | Director | 07 March 2011 | Active |
| 2, Park Street, 1st Floor, London, W1K 2HX | Director | 31 October 2011 | Active |
| Flat 23, Julian Court, 150 Camden Road, London, United Kingdom, NW1 9HU | Director | 20 December 2010 | Active |
| 1st Floor, 2, Park Street, London, England, W1K 2HX | Director | 13 March 2014 | Active |
| 2, Park Street, 1st Floor, London, England, W1K 2HX | Director | 30 September 2014 | Active |
| Mr Seamus Philip Fitzpatrick | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British,Irish |
| Country of residence | : | England |
| Address | : | 100, Pall Mall, London, England, SW1Y 5NQ |
| Nature of control | : |
|
| Mr Marc J Leder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | United States |
| Country of residence | : | Usa |
| Address | : | 5200 Town Center Circle, Suite 600, Boca Raton, Usa, 33486 |
| Nature of control | : |
|
| Mr Rodger R Krouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | United States |
| Country of residence | : | Usa |
| Address | : | 5200 Town Center Circle, Suite 600, Boca Raton, Usa, 33486 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-14 | Other | Legacy. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-11 | Accounts | Legacy. | Download |
| 2020-12-11 | Other | Legacy. | Download |
| 2020-12-11 | Other | Legacy. | Download |
| 2020-09-09 | Accounts | Legacy. | Download |
| 2020-09-09 | Other | Legacy. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-12 | Accounts | Legacy. | Download |
| 2019-09-12 | Other | Legacy. | Download |
| 2019-06-10 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.