Adallen Pharma Limited

General information

Name:

Adallen Pharma Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 04210685

Incorporation date: 2001-05-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the start of Adallen Pharma Limited, the company registered at Treviot House, 186-192 High Road, Ilford. This means it's been eighteen years Adallen Pharma has existed in the United Kingdom, as it was created on 2001-05-03. The Companies House Reg No. is 04210685 and its postal code is IG1 1LR. This business's classified under the NACE and SIC code 46460 and has the NACE code: Wholesale of pharmaceutical goods. Adallen Pharma Ltd released its latest accounts for the financial period up to 30th June 2018. The company's most recent annual confirmation statement was released on 3rd May 2018.

Having two job advert since 2014-11-24, the company has been a quite active employer on the labour market. On 2015-01-05, it was recruiting new employees for a Part-time Accounts Administrator position in Epping, and on 2014-11-24, for the vacant position of a Business Development Manager - Comparator Drug Supplies in South East England.

Current directors chosen by this specific company are as follow: Richard A. selected to lead the company in 2013 in October and Alfred A. selected to lead the company on 2001-05-03. To help the directors in their tasks, the company has been utilizing the skills of Lydia A. as a secretary since the appointment on 2001-05-03.

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 29 October 2013

Latest update: 13 January 2019

Lydia A.

Role: Secretary

Appointed: 03 May 2001

Latest update: 13 January 2019

Alfred A.

Role: Director

Appointed: 03 May 2001

Latest update: 13 January 2019

People with significant control

Executives who have control over the firm are as follows: Alfred A. has substantial control or influence over the company. Richard A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alfred A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 17 May 2019
Confirmation statement last made up date 03 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 4 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 4 November 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 22 November 2016
Date Approval Accounts 22 November 2016

Jobs and Vacancies at Adallen Pharma Ltd

Part-time Accounts Administrator in Epping, posted on Monday 5th January 2015
Region / City Epping
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Tuesday 17th February 2015
 
Business Development Manager - Comparator Drug Supplies in South East England, posted on Monday 24th November 2014
Region / City South East England
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 6th January 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 (AA)
filed on: 6th, November 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
17
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