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Company Information for

ESP PHARMA LIMITED

LONDON, UNITED KINGDOM, HA0 1HD,
Company Registration Number
05883657
Private Limited Company
Dissolved

Dissolved 2017-10-31

Company Overview

About Esp Pharma Ltd
ESP PHARMA LIMITED was founded on 2006-07-21 and had its registered office in London. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data
Company Name
ESP PHARMA LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
HA0 1HD
Other companies in W1W
 
Filing Information
Company Number 05883657
Date formed 2006-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 06:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP PHARMA LIMITED
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Companies with same name ESP PHARMA LIMITED
The following companies were found which have the same name as ESP PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESP PHARMA HOLDING COMPANY INC Delaware Unknown
Esp Pharma, Inc. Delaware Unknown
ESP PHARMA HOLDING COMPANY INCORPORATED New Jersey Unknown
ESP PHARMA INCORPORATED New Jersey Unknown
ESP PHARMACO, LLC 2856 80TH AVE SE MERCER ISLAND WA 980402981 Active Company formed on the 2021-03-15

Company Officers of ESP PHARMA LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 2006-07-21
BELINDA JAYNE WATSON
Director 2015-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT KNIGHT
Director 2009-03-09 2015-02-19
JILL MARGARET ELLEN BUNYAN
Director 2006-07-21 2009-03-09
STUART JEFFREY COLLIGON
Director 2006-07-21 2009-03-09
ROBIN MOORE
Director 2006-07-21 2009-03-09
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2006-07-21 2006-07-21
TADCO DIRECTORS LIMITED
Director 2006-07-21 2006-07-21

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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
2017-10-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-03DS01APPLICATION FOR STRIKING-OFF
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL UNITED KINGDOM
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD UNITED KINGDOM
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5, BOURLET CLOSE LONDON W1W 7BL
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0122/06/16 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0121/07/15 FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MRS BELINDA JAYNE WATSON
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0121/07/14 FULL LIST
2014-07-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AR0121/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KNIGHT / 21/07/2013
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-27AR0121/07/12 FULL LIST
2011-07-21AR0121/07/11 FULL LIST
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0121/07/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KNIGHT / 21/07/2010
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR JILL BUNYAN
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR ROBIN MOORE
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR STUART COLLIGON
2009-05-29288aDIRECTOR APPOINTED JOHN ROBERT KNIGHT
2008-07-24363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-2388(2)RAD 21/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09ELRESS80A AUTH TO ALLOT SEC 28/07/06
2006-08-09225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-08-09ELRESS252 DISP LAYING ACC 28/07/06
2006-08-09ELRESS386 DISP APP AUDS 28/07/06
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ESP PHARMA LIMITED registering or being granted any patents
Domain Names

ESP PHARMA LIMITED owns 1 domain names.

esppharma.co.uk  

Trademarks
We have not found any records of ESP PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP PHARMA 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 (82990 - Other business support service activities not elsewhere classified) as ESP PHARMA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESP PHARMA 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 ESP PHARMA 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 ESP PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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