General information

Name:

Adamson Pharma Ltd

Office Address:

19-21 Chapel Street SL7 3HN Marlow

Number: 07791479

Incorporation date: 2011-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Marlow under the following Company Registration No.: 07791479. The firm was started in the year 2011. The office of the firm is situated at 19-21 Chapel Street . The zip code for this place is SL7 3HN. The name is Adamson Pharma Limited. This enterprise's previous associates may remember the company as Adamson Flooring, which was used up till Tue, 15th Dec 2020. This enterprise's registered with SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. March 31, 2023 is the last time company accounts were reported.

Within this company, all of director's assignments have been done by Paul T. and Adam T.. Within the group of these two executives, Paul T. has supervised company the longest, having become a vital addition to the Management Board on 2011.

Executives who have control over the firm are as follows: Adam T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Adamson Pharma Limited 2020-12-15
  • Adamson Flooring Limited 2011-09-29

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 29 September 2011

Latest update: 26 March 2024

Adam T.

Role: Director

Appointed: 29 September 2011

Latest update: 26 March 2024

People with significant control

Adam T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 February 2015
Annual Accounts 11th February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11th February 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 3 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 3 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/10/13 - the day director's appointment was terminated (TM01)
filed on: 2nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 43290 : Other construction installation
12
Company Age

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