Northfields Pharma Quality Services Limited

General information

Name:

Northfields Pharma Quality Services Ltd

Office Address:

1 The Oaks Mill Farm Courtyard Beachampton MK19 6DS Milton Keynes

Number: 09681744

Incorporation date: 2015-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northfields Pharma Quality Services Limited was set up as Private Limited Company, that is based in 1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes. The office's zip code is MK19 6DS. This company was set up on 2015-07-13. The business Companies House Registration Number is 09681744. This company's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2023/07/31 is the last time when company accounts were reported.

In the company, many of director's tasks up till now have been done by Katie C. and Adrian C.. Within the group of these two individuals, Adrian C. has been with the company for the longest period of time, having been a part of officers' team for nine years. To find professional help with legal documentation, this particular company has been utilizing the skillset of Katie C. as a secretary since the appointment on 2015-07-13.

Executives with significant control over the firm are: Katie C. owns 1/2 or less of company shares. Adrian C. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Katie C.

Role: Director

Appointed: 26 April 2023

Latest update: 1 March 2024

Katie C.

Role: Secretary

Appointed: 13 July 2015

Latest update: 1 March 2024

Adrian C.

Role: Director

Appointed: 13 July 2015

Latest update: 1 March 2024

People with significant control

Katie C.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares
Adrian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 13 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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