Nupharm Group Limited

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General information

Name:

Nupharm Group Ltd

Office Address:

25 Bedford Square WC1B 3HH Bloomsbury

Number: 04801064

Incorporation date: 2003-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Bloomsbury with reg. no. 04801064. The company was started in the year 2003. The main office of the firm is situated at 25 Bedford Square . The postal code for this address is WC1B 3HH. The firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. 2022-06-30 is the last time when account status updates were reported.

Richard P. is this particular enterprise's solitary managing director, that was chosen to lead the company in 2024 in January. Since February 2019 David B., had performed the duties for this specific company up to the moment of the resignation on 2024-01-26. Furthermore a different director, namely Michael T. quit on 2019-03-19.

The companies with significant control over this firm are: Quantum Pharma Group Limited owns over 3/4 of company shares. This business can be reached in County Durham at Hobson Industrial Estate, Burnopfield, NE16 6EA and was registered as a PSC under the reg no 06775418.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 26 January 2024

Latest update: 14 April 2024

People with significant control

Quantum Pharma Group Limited
Address: Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06775418
Notified on 13 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 April 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 July 2015
Annual Accounts 3 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 July 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Barnston House Beacon Lane Heswall

Post code:

CH60 0EE

City / Town:

Wirral

HQ address,
2013

Address:

Barnston House Beacon Lane Heswall

Post code:

CH60 0EE

City / Town:

Wirral

HQ address,
2014

Address:

Barnston House Beacon Lane Heswall

Post code:

CH60 0EE

City / Town:

Wirral

Accountant/Auditor,
2013 - 2014

Name:

Dufton Kellner Limited

Address:

Barnston House Beacon Lane Heswall

Post code:

CH60 0EE

City / Town:

Wirral

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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