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NOWPHARMA LIMITED

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

This company is commonly known as Nowpharma Limited. The company was founded 18 years ago and was given the registration number 05831373. The firm's registered office is in LONDON. You can find them at 56 Elm Quay Court, 30 Nine Elms Lane, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:NOWPHARMA LIMITED
Company Number:05831373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:56 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF

Secretary13 July 2006Active
56, Elm Quay Court Nine Elms Lane, London, SW8 5DF

Director13 July 2006Active
5 Broadwaters Road, Wednesbury, WS10 7QP

Secretary30 May 2006Active
56 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF

Director30 May 2006Active

People with Significant Control

Mr Robert Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:56 Elm Quay Court, Nine Elms Lane, London, England, SW8 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angeles Teresa Sorribas
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Spanish
Address:56 Elm Quay Court, London, SW8 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with updates.

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2019-06-02Persons with significant control

Cessation of a person with significant control.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-12Officers

Termination director company with name termination date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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