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Company Information for

DELTAPHARMA LIMITED

49 GREEN LANES, LONDON, N16 9BU,
Company Registration Number
05098023
Private Limited Company
Active

Company Overview

About Deltapharma Ltd
DELTAPHARMA LIMITED was founded on 2004-04-07 and has its registered office in London. The organisation's status is listed as "Active". Deltapharma Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DELTAPHARMA LIMITED
 
Legal Registered Office
49 GREEN LANES
LONDON
N16 9BU
Other companies in N12
 
Filing Information
Company Number 05098023
Company ID Number 05098023
Date formed 2004-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts 
Last Datalog update: 2020-02-05 06:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAPHARMA LIMITED
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Company Officers of DELTAPHARMA LIMITED

Current Directors
Officer Role Date Appointed
FAIDRA THEOFANOUS
Company Secretary 2015-12-29
FAIDRA THEOFANOUS
Director 2015-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA CHRISTODOULOU
Company Secretary 2007-03-09 2015-12-29
ELENA CHRISTODOULOU
Director 2015-07-31 2015-12-29
OLIVIA-CHRISTIANA KASSINOU
Director 2013-08-01 2015-07-31
MARIA TOMA
Director 2008-03-21 2013-08-01
MARIA IASONOS
Director 2005-02-01 2008-03-21
ANTONIA MICHAIL
Company Secretary 2004-11-12 2007-03-09
MARIOS CONSTANTINOU
Director 2004-11-12 2005-02-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2004-04-07 2004-11-12
DOUGLAS NOMINEES LIMITED
Nominated Director 2004-04-07 2004-11-12
LENA TONCEV
Director 2004-07-05 2004-11-12

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
2020-01-20AAMDAmended mirco entity accounts made up to 2018-04-30
2020-01-20AAMDAmended mirco entity accounts made up to 2018-04-30
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 393 Lordship Lane London N17 6AE
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-31AP01DIRECTOR APPOINTED FAIDRA THEOFANOUS
2015-12-31AP03Appointment of Faidra Theofanous as company secretary on 2015-12-29
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTODOULOU
2015-12-30TM02Termination of appointment of Elena Christodoulou on 2015-12-29
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA-CHRISTIANA KASSINOU
2015-07-31AP01DIRECTOR APPOINTED MRS ELENA CHRISTODOULOU
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 869 High Road London N12 8QA
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-12AP01DIRECTOR APPOINTED MS. OLIVIA-CHRISTIANA KASSINOU
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TOMA
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0111/05/10 FULL LIST
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-10-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED MRS. MARIA TOMA
2008-03-25288aSECRETARY APPOINTED MRS. ELENA CHRISTODOULOU
2008-03-24288bAPPOINTMENT TERMINATED DIRECTOR MARIA IASONOS
2008-03-24288bAPPOINTMENT TERMINATED SECRETARY ANTONIA MICHAIL
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-22288bDIRECTOR RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to DELTAPHARMA LIMITED 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 DELTAPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTAPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-05-01 £ 309,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 DELTAPHARMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Cash Bank In Hand 2012-05-01 £ 119,316
Cash Bank In Hand 2012-04-30 £ 119,236
Cash Bank In Hand 2011-04-30 £ 128,538
Current Assets 2012-05-01 £ 139,316
Current Assets 2012-04-30 £ 380,451
Current Assets 2011-04-30 £ 379,753
Debtors 2012-05-01 £ 20,000
Debtors 2012-04-30 £ 261,215
Debtors 2011-04-30 £ 251,215
Secured Debts 2012-05-01 £ 309,115
Shareholder Funds 2012-05-01 £ 169,799
Shareholder Funds 2012-04-30 £ -7,912
Shareholder Funds 2011-04-30 £ -27,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTAPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAPHARMA LIMITED
Trademarks
We have not found any records of DELTAPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAPHARMA LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as DELTAPHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTAPHARMA LIMITED 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 DELTAPHARMA LIMITED 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 DELTAPHARMA LIMITED 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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