Active
Company Information for COLONIS PHARMA LIMITED
25 Bedford Square, Bloomsbury, LONDON, WC1B 3HH,
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Company Registration Number
05486832
Private Limited Company
Active |
Company Name | ||
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COLONIS PHARMA LIMITED | ||
Legal Registered Office | ||
25 Bedford Square Bloomsbury LONDON WC1B 3HH Other companies in GU30 | ||
Previous Names | ||
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Company Number | 05486832 | |
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Company ID Number | 05486832 | |
Date formed | 2005-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-18 | |
Return next due | 2024-07-02 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB862418028 |
Last Datalog update: | 2024-04-10 08:54:40 |
Companies House |
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Officer | Role | Date Appointed |
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AMANDA MILLER |
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LATHA PARVATANENI |
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DAVID ALAN SANSON |
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GRAHAM RONALD THOMSON |
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ANDREW GORDON TROUTON |
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JULIA CAROLINA VON SAMSON HIMMELSTJERNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ROBERT JOHN DONALD |
Director | ||
BRIAN JAMES FISHER |
Director | ||
CRAIG ROBERT SWINHOE |
Company Secretary | ||
GERARD THOMAS MURRAY |
Director | ||
STEPHEN JEREMY MARTIN |
Director | ||
NICOLA JAYNE MASSEY |
Director | ||
CHRISTIAN ALEXANDER RIGG |
Director | ||
THOMAS ENGELEN |
Director | ||
SIMON PAUL RAYNOR |
Director | ||
MARTIN JOHN SUCH |
Director | ||
SIMON PAUL RAYNOR |
Company Secretary | ||
ANDREW JOHN SCAIFE |
Director | ||
STEPHEN JEREMY MARTIN |
Company Secretary | ||
MARGARET ELIZABETH MARTIN |
Director | ||
CHRISTOPHER JOHN MUGGLESTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHREE GHANAPATHY TEMPLE | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ENODIA LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2015-08-18 | |
ARCOT HALL GOLF CLUB LIMITED | Director | 2017-04-08 | CURRENT | 1909-12-15 | Active | |
PROTOMED LIMITED | Director | 2017-03-01 | CURRENT | 2007-07-30 | Liquidation | |
PERN CONSUMER PRODUCTS LIMITED | Director | 2017-03-01 | CURRENT | 2007-02-21 | Active | |
LAMDA (UK) LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-16 | Active | |
LAMDA PHARMA LIMITED | Director | 2017-03-01 | CURRENT | 2015-02-04 | Active | |
U L MEDICINES LIMITED | Director | 2016-03-16 | CURRENT | 2007-02-21 | Active | |
NUPHARM LABORATORIES LIMITED | Director | 2015-09-16 | CURRENT | 2000-12-12 | Liquidation | |
NUPHARM GROUP LIMITED | Director | 2015-09-16 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
QUANTUM PHARMACEUTICAL LIMITED | Director | 2013-09-25 | CURRENT | 2004-09-24 | Active | |
QUANTUM SPECIALS TRUSTEE LIMITED | Director | 2017-11-02 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
PROTOMED LIMITED | Director | 2017-07-06 | CURRENT | 2007-07-30 | Liquidation | |
QUANTUM PHARMACEUTICAL LIMITED | Director | 2017-07-06 | CURRENT | 2004-09-24 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD JOHN PALING | ||
Director's details changed for Ipatia Efraimidou on 2021-06-24 | ||
Termination of appointment of Amanda Miller on 2023-01-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054868320005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054868320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINA VON SAMSON HIMMELSTJERNA | |
PSC07 | CESSATION OF QUANTUM PHARMACEUTICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Clinigen Healthcare Limited as a person with significant control on 2021-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON TROUTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ipatia Eframidou on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LATHA PARVATANENI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Ipatia Emframidou on 2018-10-09 | |
AP01 | DIRECTOR APPOINTED IPATIA EMFRAMIDOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON TROUTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT JOHN DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES FISHER | |
AA01 | Current accounting period extended from 31/01/18 TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054868320004 | |
AP03 | Appointment of Amanda Miller as company secretary on 2017-11-02 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | |
TM02 | Termination of appointment of Craig Robert Swinhoe on 2017-11-02 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MRS JULIA CAROLINA VON SAMSON HIMMELSTJERNA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SANSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG | |
AP01 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT JOHN DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAYNOR | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/06/16 FULL LIST | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AP01 | DIRECTOR APPOINTED DR LATHA PARVATANENI | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | |
AP03 | SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE MASSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054868320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054868320004 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054868320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054868320002 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O MAK PRACTICE CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054868320002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHILTLEE MANOR, HASLEMERE ROAD LIPHOOK HANTS GU30 7AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL RAYNOR / 22/06/2011 | |
AP03 | SECRETARY APPOINTED MR SIMON PAUL RAYNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SUCH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/01/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/09/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARTIN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH MARTIN | |
AR01 | 21/06/12 FULL LIST | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 500 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY MARTIN / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY MARTIN / 30/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/09/2011 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 150 | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CERTNM | COMPANY NAME CHANGED J M PHARMA LIMITED CERTIFICATE ISSUED ON 03/02/12 | |
AP01 | DIRECTOR APPOINTED THOMAS ENGELEN | |
AR01 | 21/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON RAYNOR | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUGGLESTONE | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY MARTIN / 21/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT | ||
DEBENTURE | Satisfied | QUANTUM PHARMACEUTICAL LIMITED |
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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 COLONIS PHARMA LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as COLONIS PHARMA LIMITED are:
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. |