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STABLEPHARMA LIMITED

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

This company is commonly known as Stablepharma Limited. The company was founded 12 years ago and was given the registration number 07925414. The firm's registered office is in BATH. You can find them at 3 Pierrepont Street, , Bath, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:STABLEPHARMA LIMITED
Company Number:07925414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:3 Pierrepont Street, Bath, England, BA1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Secretary26 January 2023Active
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Director01 June 2012Active
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Director25 November 2019Active
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Director25 November 2019Active
20, Fen Road, Chesterton, Cambridge, England, CB4 1TX

Director26 January 2012Active
Ground Floor, 90 Victoria Street, Bristol, United Kingdom, BS1 6DP

Director10 April 2023Active
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Director25 November 2019Active
3, Pierrepont Street, Bath, England, BA1 1LB

Secretary01 June 2012Active
1a Queen Square, Queen Square, Bath, England, BA1 2HA

Secretary23 February 2017Active
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Director18 July 2013Active
Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP

Director01 July 2016Active

People with Significant Control

Dr Bruce Joseph Roser
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:Ground Floor, 90, Victoria Street, Bristol, England, BS1 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-12Capital

Capital allotment shares.

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2024-04-12Capital

Capital allotment shares.

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2024-03-20Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type small.

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2023-10-23Resolution

Resolution.

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2023-10-23Resolution

Resolution.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-02-23Capital

Capital allotment shares.

Download
2023-01-27Officers

Appoint person secretary company with name date.

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2023-01-26Officers

Termination secretary company with name termination date.

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2022-12-15Capital

Second filing capital allotment shares.

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2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Capital

Capital allotment shares.

Download
2022-10-25Accounts

Accounts with accounts type small.

Download
2022-05-27Resolution

Resolution.

Download
2021-12-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-27Capital

Capital allotment shares.

Download
2021-10-27Confirmation statement

Confirmation statement.

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-09-15Resolution

Resolution.

Download
2021-02-05Address

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

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2020-12-09Accounts

Accounts with accounts type small.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download

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