Active
Company Information for ASPAR PHARMACEUTICALS LIMITED
ALBANY HOUSE, ACREWOOD WAY, ST. ALBANS, AL4 0JY,
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Company Registration Number
02658906 Private Limited Company
Active |
| Company Name | |
|---|---|
| ASPAR PHARMACEUTICALS LIMITED | |
| Legal Registered Office | |
| ALBANY HOUSE ACREWOOD WAY ST. ALBANS AL4 0JY Other companies in SL9 | |
| Company Number | 02658906 | |
|---|---|---|
| Company ID Number | 02658906 | |
| Date formed | 1991-10-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB587062124 |
| Last Datalog update: | 2025-11-05 12:23:53 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN EDWARD PRUDHOE |
||
JONATHAN EDWARD PRUDHOE |
||
SANDRA JEAN PRUDHOE |
||
TERRENCE EDWARD PRUDHOE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY PETER STANTON |
Director | ||
SANDRA JEAN PRUDHOE |
Company Secretary | ||
RONALD JAMES STAGG |
Director | ||
SANDRA JEAN PRUDHOE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 8 Peterborough Road Harrow HA1 2BQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM York House Church Lane Chalfont St Peter Gerrards Cross SL9 9RE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 45100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026589060004 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 45100 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 45100 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 45100 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN EDWARD PRUDHOE on 2010-10-30 | |
| AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN PRUDHOE / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE EDWARD PRUDHOE / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD PRUDHOE / 03/11/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY STANTON | |
| 288a | DIRECTOR APPOINTED JONATHAN EDWARD PRUDHOE | |
| 288a | DIRECTOR APPOINTED TIMOTHY PETER STANTON | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JONATHAN EDWARD PRUDHOE | |
| 288b | APPOINTMENT TERMINATED SECRETARY SANDRA PRUDHOE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/01/98 | |
| 363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/94 | ||
| 363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| Ad 05/03/93--------- si 60000@1=60000 ic 30100/90100 | ||
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| Ad 31/01/92--------- si 30000@1=30000 ic 100/30100 | ||
| New director appointed | ||
| ARTICLES OF ASSOCIATION | ||
| Company name changed\certificate issued on 03/01/92 | ||
| Accounting reference date notified as 30/09 | ||
| Ad 30/10/91--------- si 98@1=98 ic 2/100 | ||
| Director resigned;new director appointed | ||
| Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
| New incorporation |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1107953 | Expired | Licenced property: 29-30 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1107953 | Expired | Licenced property: 29-30 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ; |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| A DEPOSIT DEED | Outstanding | SUN LIFE UNIT ASSURANCE LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPAR PHARMACEUTICALS LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ASPAR PHARMACEUTICALS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 29242970 | |||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | ||
![]() | 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | ||
![]() | 29242998 | Cyclic amides, incl. cyclic carbamates, and their derivatives; salts thereof (excl. ureines and their derivatives, salts thereof, 2-acetamidobenzoic acid "N-acetylanthranilic acid" and its salts, and ethinamate "INN", lidocaine "INN" and paracetamol "INN") | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | ||
![]() | 82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 29 | |||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 29182200 | o-Acetylsalicylic acid, its salts and esters | ||
![]() | 29 | |||
![]() | 29 | |||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 76121000 | Collapsible tubular containers, of aluminium | ||
![]() | 83026000 | Automatic door closers of base metal | ||
![]() | 76121000 | Collapsible tubular containers, of aluminium | ||
![]() | 84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 30031000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, not in measured doses or put up for retail sale | ||
![]() | 30 | |||
![]() | 30031000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, not in measured doses or put up for retail sale | ||
![]() | 29242998 | Cyclic amides, incl. cyclic carbamates, and their derivatives; salts thereof (excl. ureines and their derivatives, salts thereof, 2-acetamidobenzoic acid "N-acetylanthranilic acid" and its salts, and ethinamate "INN", lidocaine "INN" and paracetamol "INN") | ||
![]() | 84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | ||
![]() | 84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | ||
![]() | 30031000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, not in measured doses or put up for retail sale |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |