General information

Name:

Ridge Pharma Ltd

Office Address:

12 Park Lane Tilehurst RG31 5DL Reading

Number: 10612687

Incorporation date: 2017-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ridge Pharma Limited with Companies House Reg No. 10612687 has been on the market for 7 years. This particular Private Limited Company is officially located at 12 Park Lane, Tilehurst, Reading and their area code is RG31 5DL. This firm's principal business activity number is 86900 which means Other human health activities. Ridge Pharma Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The most recent confirmation statement was submitted on Fri, 20th Jan 2023.

As the data suggests, the following company was built in 2017-02-10 and has so far been presided over by twelve directors, and out this collection of individuals five (Martijn K., Brian M., Jonathan H. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning.

Financial data based on annual reports

Company staff

Martijn K.

Role: Director

Appointed: 07 August 2023

Latest update: 14 January 2024

Brian M.

Role: Director

Appointed: 22 October 2020

Latest update: 14 January 2024

Jonathan H.

Role: Director

Appointed: 01 February 2020

Latest update: 14 January 2024

Harry S.

Role: Director

Appointed: 23 June 2017

Latest update: 14 January 2024

Brendon M.

Role: Director

Appointed: 10 February 2017

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Mercia Fund Management Limited has substantial control or influence over the company. This business can be reached in Henley-In-Arden at 17 High Street, B95 5AA, Warwickshire and was registered as a PSC under the registration number 06973399.

Mercia Fund Management Limited
Address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 06973399
Notified on 13 September 2022
Nature of control:
substantial control or influence
Nvm Private Equity Llp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registered In England At Companies House
Registration number Oc392261
Notified on 4 September 2018
Ceased on 13 September 2022
Nature of control:
substantial control or influence
Harry S.
Notified on 23 July 2018
Ceased on 8 August 2018
Nature of control:
1/2 or less of shares
Caroline S.
Notified on 23 July 2018
Ceased on 8 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 10 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On March 8, 2024 new director was appointed. (AP01)
filed on: 8th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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