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Radley Pharma Ltd, W3 7DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RADLEY PHARMA LTD

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

This company is commonly known as Radley Pharma Ltd. The company was founded 16 years ago and was given the registration number 06321116. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RADLEY PHARMA LTD
Company Number:06321116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Director15 November 2011Active
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Director22 July 2012Active
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Director05 September 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 July 2007Active
78 Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA

Corporate Secretary06 August 2007Active
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Director05 September 2011Active
12 Rushburn, Wooburn Green, HP10 0BT

Director06 August 2007Active
3 Marion Close, Cambridge, CB3 0HN

Director06 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 July 2007Active

People with Significant Control

Radley Ventures Nominees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 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 (6 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
2021-10-05Gazette

Gazette dissolved voluntary.

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2019-09-07Dissolution

Dissolution voluntary strike off suspended.

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2019-07-30Gazette

Gazette notice voluntary.

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2019-07-18Dissolution

Dissolution application strike off company.

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2019-03-26Gazette

Gazette filings brought up to date.

Download
2019-02-26Gazette

Gazette notice compulsory.

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2018-11-28Gazette

Gazette filings brought up to date.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-20Capital

Capital allotment shares.

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2016-01-18Accounts

Change account reference date company previous extended.

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2016-01-06Resolution

Resolution.

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2015-11-21Gazette

Gazette filings brought up to date.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Gazette

Gazette notice compulsory.

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2015-07-31Officers

Change person director company with change date.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-03-23Capital

Capital allotment shares.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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