Allgenpharma Limited

General information

Name:

Allgenpharma Ltd

Office Address:

The Old Post Office 14-18 Heralds Way CM3 5TQ South Woodham Ferrers

Number: 04094465

Incorporation date: 2000-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allgenpharma Limited has existed in this business for at least twenty years. Started with registration number 04094465 in 2000, it is registered at The Old Post Office, South Woodham Ferrers CM3 5TQ. The company switched its name already two times. Before 2006 the company has provided its services as Allpharma but now the company is featured under the business name Allgenpharma Limited. This enterprise's classified under the NACE and SIC code 46460 meaning Wholesale of pharmaceutical goods. 2019/09/30 is the last time when account status updates were filed.

Jaipal C. is this particular firm's solitary director, that was appointed in 2009 in July. Since 2000/12/01 Amritpal C., had performed the duties for this specific company up to the moment of the resignation in 2009. To provide support to the directors, the company has been utilizing the skills of Norman S. as a secretary since December 2000.

  • Previous company's names
  • Allgenpharma Limited 2006-01-19
  • Allpharma Limited 2001-01-08
  • Southfield Designs Limited 2000-10-23

Financial data based on annual reports

Company staff

Jaipal C.

Role: Director

Appointed: 30 July 2009

Latest update: 24 July 2020

Norman S.

Role: Secretary

Appointed: 01 December 2000

Latest update: 24 July 2020

People with significant control

Executives who control the firm include: Gurkipal C. owns over 1/2 to 3/4 of company shares . Allcures Plc owns 1/2 or less of company shares. This company can be reached in London at St. John Street, EC1V 4LY and was registered as a PSC under the reg no 3732995.

Gurkipal C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Allcures Plc
Address: 213 St. John Street, London, EC1V 4LY
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 3732995
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 22 November 2019
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 April 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th September 2019 (AA)
filed on: 18th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
19
Company Age

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