Allgenpharma Limited in South Woodham Ferrers, CM3 5TQ

Description

Data updated on: 10-05-2023

Allgenpharma began its business in 2000 as a Private Limited Company with reg. no. 04094465. The company's office was registered in South Woodham Ferrers at The Old Post Office. The Allgenpharma Limited firm had been in this business for at least twenty three years. The company has a history in name change. In the past, the company had two other names. Before 2006 the company was run as Allpharma and before that the registered company name was Southfield Designs.

This company was overseen by one director: Jaipal C., who was appointed in July 2009.

The companies with significant control over the firm included: Allcures Plc owned 1/2 or less of company shares. This company could have been reached in London at St. John Street, EC1V 4LY and was registered as a PSC under the reg no 3732995. Gurkipal C. owned over 1/2 to 3/4 of company shares .

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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Jaipal C.

Role: Director

Appointed: 30 July 2009

Latest update: 30 July 2024

Norman S.

Role: Secretary

Appointed: 01 December 2000

Latest update: 30 July 2024

Amritpal C.

Role: Director

Appointed: 01 December 2000

Resigned: 30 July 2009

Latest update: 30 July 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 October 2000

Resigned: 01 December 2000

Address: London, W1S 1RR

Latest update: 30 July 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 23 October 2000

Resigned: 01 December 2000

Address: London, W1S 1RR

Latest update: 30 July 2024

People with significant control

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

Gurkipal C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	30 September 2020
Confirmation statement next due date	06 December 2022
Confirmation statement last made up date	22 November 2021

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 30 April 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 April 2014
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
End Date For Period Covered By Report	30 September 2020

Allgenpharma Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jaipal C.

Norman S.

Amritpal C.

First Secretaries Limited

First Directors Limited

People with significant control

Allcures Plc

Gurkipal C.

Accounts Documents

Company filings

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