New Horizon Pharma (UK) Ltd.

General information

Name:

New Horizon Pharma (UK) Limited.

Office Address:

49 Green Lanes N16 9BU London

Number: 09046396

Incorporation date: 2014-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This New Horizon Pharma (UK) Ltd. business has been operating in this business field for at least ten years, as it's been established in 2014. Started with Registered No. 09046396, New Horizon Pharma (UK) was set up as a Private Limited Company with office in 49 Green Lanes, London N16 9BU. The firm has a history in name changing. Previously the firm had three other names. Before 2016 the firm was run as 09046396 and before that the company name was New Horizon (UK). This company's SIC and NACE codes are 46460 meaning Wholesale of pharmaceutical goods. New Horizon Pharma (UK) Limited. released its latest accounts for the period that ended on 2022-05-31. The firm's most recent confirmation statement was filed on 2023-02-25.

At present, the company is supervised by 1 managing director: Olha P., who was chosen to lead the company in October 2020. Since 2020 Mariia C., had fulfilled assigned duties for this company till the resignation on 2020-10-12. Furthermore a different director, including Katerina P. gave up the position on 2020-04-24.

  • Previous company's names
  • New Horizon Pharma (UK) Ltd. 2016-09-27
  • 09046396 Ltd. 2016-09-09
  • New Horizon (UK) Ltd. 2014-11-06
  • Hypersoft Ltd 2014-05-19

Financial data based on annual reports

Company staff

Olha P.

Role: Director

Appointed: 12 October 2020

Latest update: 12 April 2024

People with significant control

Olha P. is the individual who controls this firm.

Olha P.
Notified on 12 October 2020
Nature of control:
right to manage directors
Katerina P.
Notified on 20 February 2020
Ceased on 12 October 2020
Nature of control:
right to manage directors
Viktoria G.
Notified on 21 October 2016
Ceased on 20 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
9
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