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STEGRAM PHARMACEUTICALS LIMITED

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

This company is commonly known as Stegram Pharmaceuticals Limited. The company was founded 34 years ago and was given the registration number 02434770. The firm's registered office is in BANSTEAD. You can find them at 72 High Beeches, , Banstead, Surrey. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:STEGRAM PHARMACEUTICALS LIMITED
Company Number:02434770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:72 High Beeches, Banstead, Surrey, SM7 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, High Beeches, Banstead, United Kingdom, SM7 1NM

Secretary-Active
45, Nork Way, Banstead, England, SM7 1PB

Director-Active
1 Digby Drive, Kings Heath, Exeter, EX2 7QU

Director01 April 2005Active
47, Ide Lane, Exeter, United Kingdom, EX2 8UT

Director26 September 2005Active
44 Broomfield Drive, Billingshurst, RH14 9TN

Director-Active
44 Broomfield Drive, Billingshurst, RH14 9TN

Director-Active

People with Significant Control

Ms. Lyn Janet Pugh
Notified on:13 December 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:45, Nork Way, Banstead, England, SM7 1PB
Nature of control:
  • Significant influence or control
Mr Peter William Ellson
Notified on:13 December 2020
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:45, Nork Way, Banstead, England, SM7 1PB
Nature of control:
  • Significant influence or control
Mr Paul George Margetts
Notified on:13 December 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:45, Nork Way, Banstead, England, SM7 1PB
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Address

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

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2023-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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