Active
Company Information for EXPHARMA LIMITED
COLE STREET STUDIOS, 6-8 COLE STREET, LONDON, SE1 4YH,
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Company Registration Number
08200284 Private Limited Company
Active |
| Company Name | |
|---|---|
| EXPHARMA LIMITED | |
| Legal Registered Office | |
| COLE STREET STUDIOS 6-8 COLE STREET LONDON SE1 4YH Other companies in WC2N | |
| Company Number | 08200284 | |
|---|---|---|
| Company ID Number | 08200284 | |
| Date formed | 2012-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB179357069 |
| Last Datalog update: | 2026-07-05 06:28:47 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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EXPHARMA DEVELOPMENT CORPORATION | Delaware | Unknown | |
![]() |
EXPHARMACY PTY LTD | VIC 3478 | Active | Company formed on the 2009-09-17 |
| Officer | Role | Date Appointed |
|---|---|---|
MARCO CARTOLARI |
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DANILO CASADEI MASSARI |
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MARIA CRISTINA COMELLI |
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ALESSANDRO MOLINARIO |
||
PAOLO RAMPAZZO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARA JEAN FLANNAGAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPPORTUNITY NETWORK HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-03-30 | Active | |
| CLIX INVESTMENT LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| CLICX LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| CLINICAL INFORMATION NETWORK EUROPE LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-03-01 |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period extended from 29/09/23 TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR MOHSIN ZAHID | ||
| Change of details for Mr Danilo Casadei Massari as a person with significant control on 2023-03-17 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/09/19 TO 29/09/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM C/O Uha Limited Studio 1, Cole Street Studios 6 - 8 Cole Street London SE1 4YH | |
| PSC04 | Change of details for Mr Danilo Casadei Massari as a person with significant control on 2019-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MOLINARIO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Dr Paolo Rampazzo on 2018-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA JEAN FLANNAGAN | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA CRISTINA COMELLI / 09/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO MOLINARIO / 09/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA JEAN FLANNAGAN / 09/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO CASADEI MASSARI / 09/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CARTOLARI / 09/11/2016 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA JEAN FLANNAGAN / 20/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CARTOLARI / 02/12/2014 | |
| LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED DR PAOLO RAMPAZZO | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS TARA JEAN FLANNAGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Office 8001 21 Effie Road Fulham Brodway London SW6 1EN United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 38 Craven Street London WC2N 5NG | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO MOLINARIO / 30/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO MOLINARIO / 30/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO MOLINARIO / 30/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA CRISTINA COMELLI / 30/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA CRISTINA COMELLI / 30/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO DANILO CASADEI MASSARI / 30/09/2014 | |
| AP01 | DIRECTOR APPOINTED MR MARCO CARTOLARI | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA CRISTINA COMELLI / 25/10/2013 | |
| AP01 | DIRECTOR APPOINTED DR MARIA CRISTINA COMELLI | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O DANILO CASADEI MASSARI FLAT 37B THE MANSION S 252 OLD BROMPTON ROAD LONDON SW5 9HW UNITED KINGDOM | |
| AR01 | 30/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR ALESSANDRO MOLINARIO | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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 EXPHARMA LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EXPHARMA 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. |