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SOLENT PHARMA LTD

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

This company is commonly known as Solent Pharma Ltd. The company was founded 13 years ago and was given the registration number 07450059. The firm's registered office is in LYMINGTON. You can find them at South Barn Efford Park, Milford Road, Lymington, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOLENT PHARMA LTD
Company Number:07450059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:South Barn Efford Park, Milford Road, Lymington, Hampshire, England, SO41 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrills House, 48 East Street, Portchester, England, PO16 9XS

Director27 February 2020Active
Murrills House, 48 East Street, Portchester, England, PO16 9XS

Director08 April 2011Active
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ

Director01 November 2012Active
56, St Cross Road, Winchester, United Kingdom, SO23 9PS

Director24 November 2010Active

People with Significant Control

Mr. Henry Geoffrey Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-08-29Address

Change registered office address company with date old address new address.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-08-30Resolution

Resolution.

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2019-08-30Capital

Capital cancellation shares.

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2019-08-30Capital

Capital return purchase own shares.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Accounts

Change account reference date company current extended.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Address

Change sail address company with old address new address.

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2018-10-15Officers

Change person director company with change date.

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