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Home > England & Wales Companies > CIS PHARMASSIST LIMITED
Company Information for

CIS PHARMASSIST LIMITED

1247 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6BP,
Company Registration Number
07285439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cis Pharmassist Ltd
CIS PHARMASSIST LIMITED was founded on 2010-06-15 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Cis Pharmassist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIS PHARMASSIST LIMITED
 
Legal Registered Office
1247 CHRISTCHURCH ROAD
BOURNEMOUTH
BH7 6BP
Other companies in BH23
 
Previous Names
CIS (PHARMASSIST) LIMITED15/07/2010
Filing Information
Company Number 07285439
Company ID Number 07285439
Date formed 2010-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-09-05 07:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIS PHARMASSIST LIMITED
The accountancy firm based at this address is MARSHALS ACCOUNTANTS LIMITED
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Company Officers of CIS PHARMASSIST LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL SECURITIES LTD
Company Secretary 2010-06-15
JOHN FRANCIS O'GRADY
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN WICKENS
Director 2010-06-15 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS O'GRADY ROYALD LTD Director 2017-01-17 CURRENT 2017-01-17 Active - Proposal to Strike off
JOHN FRANCIS O'GRADY ALMAR ALLIANCE LTD Director 2014-05-09 CURRENT 2014-05-09 Active
JOHN FRANCIS O'GRADY NRG VENTURES LTD Director 2014-04-14 CURRENT 2014-04-14 Active
JOHN FRANCIS O'GRADY SILVERGILT INVESTMENTS LIMITED Director 2013-11-01 CURRENT 2003-03-19 Active - Proposal to Strike off
JOHN FRANCIS O'GRADY NETMOON INVESTMENTS LTD Director 2013-02-26 CURRENT 2010-05-19 Dissolved 2017-07-18
JOHN FRANCIS O'GRADY MARSHALS & CO LTD Director 2013-02-07 CURRENT 2012-12-17 Dissolved 2015-07-07
JOHN FRANCIS O'GRADY BALTORO MANAGEMENT LTD Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2017-07-04
JOHN FRANCIS O'GRADY SSP MANAGEMENT LIMITED Director 2011-05-04 CURRENT 1995-02-17 Dissolved 2014-02-11

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
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM 19B Willow Way Christchurch Dorset BH23 1JJ
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-05AP01DIRECTOR APPOINTED MRS JULIE FERRIS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS O'GRADY
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETIANA MURATOVA
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0115/06/16 FULL LIST
2016-06-23AR0115/06/16 FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0115/06/15 ANNUAL RETURN FULL LIST
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13DISS40Compulsory strike-off action has been discontinued
2013-08-10AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2013-02-27AP01DIRECTOR APPOINTED MR JOHN FRANCIS O'GRADY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKENS
2012-09-05AR0115/06/12 FULL LIST
2012-09-05DISS40DISS40 (DISS40(SOAD))
2012-09-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-19GAZ1FIRST GAZETTE
2011-07-06AR0115/06/11 FULL LIST
2011-07-06AP04CORPORATE SECRETARY APPOINTED CAPITAL SECURITIES LTD
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 3 DUCKING STOOL WALK CHRISTCHURCH DORSET BH23 1GA UNITED KINGDOM
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM SUITE 404 324 -326 REGENTS STREET LONDON W1B 3HH ENGLAND
2010-07-15RES15CHANGE OF NAME 01/07/2010
2010-07-15CERTNMCOMPANY NAME CHANGED CIS (PHARMASSIST) LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CIS PHARMASSIST 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 CIS PHARMASSIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIS PHARMASSIST 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 2012-07-01 £ 3,086,692
Creditors Due Within One Year 2011-07-01 £ 2,928,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CIS PHARMASSIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 86,857
Cash Bank In Hand 2011-07-01 £ 30,836
Current Assets 2012-07-01 £ 3,191,720
Current Assets 2011-07-01 £ 3,001,965
Debtors 2012-07-01 £ 3,104,863
Debtors 2011-07-01 £ 2,971,129
Shareholder Funds 2012-07-01 £ 105,028
Shareholder Funds 2011-07-01 £ 73,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIS PHARMASSIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIS PHARMASSIST LIMITED
Trademarks
We have not found any records of CIS PHARMASSIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIS PHARMASSIST 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 CIS PHARMASSIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIS PHARMASSIST 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 CIS PHARMASSIST 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 CIS PHARMASSIST 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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