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Home > England & Wales Companies > APEX PHARMACEUTICALS LTD.
Company Information for

APEX PHARMACEUTICALS LTD.

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
04528131
Private Limited Company
Active

Company Overview

About Apex Pharmaceuticals Ltd.
APEX PHARMACEUTICALS LTD. was founded on 2002-09-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Apex Pharmaceuticals Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX PHARMACEUTICALS LTD.
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in HP6
 
Filing Information
Company Number 04528131
Company ID Number 04528131
Date formed 2002-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 20:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX PHARMACEUTICALS LTD.
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name APEX PHARMACEUTICALS LTD.
The following companies were found which have the same name as APEX PHARMACEUTICALS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX PHARMACEUTICALS INC British Columbia Voluntary dissolved Company formed on the 2013-04-19
APEX PHARMACEUTICALS PVT LTD HORMAZ VILLA SODEPUR ROADP O MADHYAM GRAM 24 PARAGANAS West Bengal STRIKE OFF Company formed on the 1976-01-24
Apex Pharmaceuticals, Inc. Delaware Unknown
APEX PHARMACEUTICALS INC Delaware Unknown
APEX PHARMACEUTICALS INCORPORATED California Unknown
APEX PHARMACEUTICALS INCORPORATED New Jersey Unknown
APEX PHARMACEUTICALS, LLC 3214 WAGON TRAIL RD PEARLAND TX 77584 Active Company formed on the 2020-01-26
APEX PHARMACEUTICALS LLC Louisiana Unknown

Company Officers of APEX PHARMACEUTICALS LTD.

Current Directors
Officer Role Date Appointed
LEONARD SAMSON
 Company Secretary 2002-09-06
GEORG FREDERICK PRINSLOO
 Director 2005-11-24
LEONARD SAMSON
 Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARREL SAMSON
 Director 2002-09-06 2005-11-24
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD SAMSON KENFLAME CONSULTANCY LIMITED Company Secretary 1994-07-17 CURRENT 1994-07-05 Dissolved 2014-12-30
LEONARD SAMSON PRIMROSE RESIDENTIAL PROJECT LTD Director 2016-05-03 CURRENT 2016-05-03 Active
LEONARD SAMSON RESIDENTIAL PROPERTY DEVELOPMENTS LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2016-11-08
LEONARD SAMSON LYON HALL INVESTMENTS LTD Director 2011-11-23 CURRENT 2001-03-15 Active
LEONARD SAMSON FUEL ACTIVE LIMITED Director 2011-07-01 CURRENT 1999-12-20 Active
LEONARD SAMSON RINGHALL PROPERTIES LTD. Director 2007-03-12 CURRENT 2006-10-26 Active
LEONARD SAMSON BRIDGE-RITE CERAMICS LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active
LEONARD SAMSON FEATHERLANE PROPERTIES LIMITED Director 1998-07-24 CURRENT 1998-07-20 Dissolved 2016-10-18
LEONARD SAMSON KENFLAME CONSULTANCY LIMITED Director 1994-07-17 CURRENT 1994-07-05 Dissolved 2014-12-30
LEONARD SAMSON PREMVIEW PROPERTIES LIMITED Director 1994-07-17 CURRENT 1994-06-16 Active
LEONARD SAMSON LONDON LUXURY APARTMENTS LIMITED Director 1994-04-28 CURRENT 1994-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-08CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-29CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0106/09/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 1St Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN
2011-11-11AR0106/09/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-30AD03Register(s) moved to registered inspection location
2010-09-30AD02Register inspection address has been changed
2010-09-30CH01Director's details changed for Georg Frederick Prinsloo on 2009-10-01
2010-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aReturn made up to 06/09/09; full list of members
2009-09-24190LOCATION OF DEBENTURE REGISTER
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-30363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-30363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: CONGRESS HOUSE 4TH FLOOR LYON ROAD HARROW MIDDLESEX HA1 2UN
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to APEX PHARMACEUTICALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX PHARMACEUTICALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX PHARMACEUTICALS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 APEX PHARMACEUTICALS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX PHARMACEUTICALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for APEX PHARMACEUTICALS LTD.
Trademarks
We have not found any records of APEX PHARMACEUTICALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX PHARMACEUTICALS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as APEX PHARMACEUTICALS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX PHARMACEUTICALS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX PHARMACEUTICALS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX PHARMACEUTICALS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP9 2JH