General information

Name:

Stablepharma Ltd

Office Address:

Ground Floor, 90 Victoria Street BS1 6DP Bristol

Number: 07925414

Incorporation date: 2012-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stablepharma came into being in 2012 as a company enlisted under no 07925414, located at BS1 6DP Bristol at Ground Floor, 90. This company has been in business for 12 years and its current state is active. This business's Standard Industrial Classification Code is 21100 which stands for Manufacture of basic pharmaceutical products. The most recent filed accounts documents describe the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was released on Tue, 25th Oct 2022.

In this particular limited company, many of director's duties have been fulfilled by Jonathan S., Charlie G., Neil M. and 3 other directors have been described below. Amongst these six individuals, Bruce R. has administered limited company for the longest period of time, having been a part of the Management Board since 2012. In addition, the director's responsibilities are regularly aided with by a secretary - Neil M., who was selected by the following limited company on Thursday 26th January 2023.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 10 April 2023

Latest update: 10 May 2024

Neil M.

Role: Secretary

Appointed: 26 January 2023

Latest update: 10 May 2024

Charlie G.

Role: Director

Appointed: 25 November 2019

Latest update: 10 May 2024

Neil M.

Role: Director

Appointed: 25 November 2019

Latest update: 10 May 2024

Ozgur T.

Role: Director

Appointed: 25 November 2019

Latest update: 10 May 2024

Nicholas C.

Role: Director

Appointed: 01 June 2012

Latest update: 10 May 2024

Bruce R.

Role: Director

Appointed: 26 January 2012

Latest update: 10 May 2024

People with significant control

Bruce R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bruce R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-01-26
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Small company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
12
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