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Nupharm Group Limited, NE16 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NUPHARM GROUP LIMITED

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

This company is commonly known as Nupharm Group Limited. The company was founded 21 years ago and was given the registration number 04801064. The firm's registered office is in BURNOPFIELD. You can find them at Quantum House, Hobson Industrial Estate, Burnopfield, County Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NUPHARM GROUP LIMITED
Company Number:04801064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bedford Square, Bloomsbury, United Kingdom, WC1B 3HH

Director26 January 2024Active
25, Bedford Square, Bloomsbury, United Kingdom, WC1B 3HH

Secretary02 November 2017Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Secretary01 December 2015Active
Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE

Secretary17 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 June 2003Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director14 August 2015Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director16 March 2016Active
Idis House, Churchfield Road, Weybridge, England, KT13 8DB

Director01 February 2019Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director06 October 2015Active
Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE

Director17 June 2003Active
5 Garners Close, Chalfont St Peter, Gerrards Cross, SL9 0HB

Director19 September 2003Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director14 August 2015Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director08 March 2016Active
25, Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HW

Director16 September 2015Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director13 July 2015Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director13 July 2015Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director02 November 2017Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director16 September 2015Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director30 June 2018Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director02 November 2017Active
Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE

Director17 June 2003Active
Quantum House, Hobson Industrial Estate, Burnopfield, United Kingdom, NE16 6EA

Director16 September 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 June 2003Active

People with Significant Control

Quantum Pharma Group Limited
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:Quantum House, Hobson Industrial Estate, County Durham, United Kingdom, NE16 6EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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