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NORTHUMBRIA PHARMA LTD

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

This company is commonly known as Northumbria Pharma Ltd. The company was founded 7 years ago and was given the registration number 10509764. The firm's registered office is in SEDGEFIELD. You can find them at Netpark, Thomas Wright Way, Sedgefield, County Durham. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:NORTHUMBRIA PHARMA LTD
Company Number:10509764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Netpark, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director05 December 2016Active
Netpark, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director03 July 2017Active

People with Significant Control

Dr Samer Taslaq
Notified on:17 July 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Netpark, Thomas Wright Way, Sedgefield, England, TS21 3FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Watson
Notified on:05 December 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Netpark, Thomas Wright Way, Sedgefield, England, TS21 3FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-11Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-24Accounts

Change account reference date company current extended.

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2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

Download
2019-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-16Persons with significant control

Change to a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

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2018-09-05Accounts

Change account reference date company current shortened.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-17Confirmation statement

Confirmation statement with updates.

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2017-07-04Officers

Appoint person director company with name date.

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