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Company Information for

HOLM PHARM LIMITED

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC310254
Private Limited Company
Active

Company Overview

About Holm Pharm Ltd
HOLM PHARM LIMITED was founded on 2006-10-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Holm Pharm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLM PHARM LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Previous Names
FORTY EIGHT SHELF (178) LIMITED 05/01/2007
Filing Information
Company Number SC310254
Company ID Number SC310254
Date formed 2006-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932602249  
Last Datalog update: 2020-07-06 10:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLM PHARM LIMITED
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Company Officers of HOLM PHARM LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER RITCHIE GIBSON WEIR
Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ROY MILLER
Company Secretary 2007-01-04 2009-01-29
JEREMY STEWART GLEN
Nominated Secretary 2006-10-16 2007-01-04
ALASTAIR KENNETH DUNN
Nominated Director 2006-10-16 2007-01-04
JEREMY STEWART GLEN
Nominated Director 2006-10-16 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER RITCHIE GIBSON WEIR R. & J. MARSHALL (ALVA) LIMITED Director 2016-03-02 CURRENT 1974-02-07 Dissolved 2018-05-01
JENNIFER RITCHIE GIBSON WEIR CORNTON CHEMIST LIMITED Director 2007-03-01 CURRENT 2003-11-10 Dissolved 2018-03-27

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
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-16CH01Director's details changed for Mrs Jennifer Ritchie Gibson Weir on 2019-06-01
2019-06-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 3750582
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14SH08Change of share class name or designation
2016-11-14RES12VARYING SHARE RIGHTS AND NAMES
2016-11-14RES01ADOPT ARTICLES 28/10/2016
2016-11-14CC04Statement of company's objects
2016-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 3750582
2016-08-25RP04SH01Second filing of capital allotment of shares GBP3,750,582
2016-07-25CH01Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 2016-06-17
2016-06-28RP04
2016-06-28ANNOTATIONSecond Filing
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10050582
2016-04-13SH0102/03/16 STATEMENT OF CAPITAL GBP 10050582.00
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3102540003
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3102540003
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-22CH01Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 2009-10-01
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 3050582
2015-10-18AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3050582
2015-09-15SH0107/09/15 STATEMENT OF CAPITAL GBP 3050582.00
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2650582
2014-10-21AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05CH01Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 2013-12-01
2013-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-12-03SH0127/11/13 STATEMENT OF CAPITAL GBP 2650582.00
2013-10-22AR0116/10/13 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-16MEM/ARTSARTICLES OF ASSOCIATION
2012-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-23AR0116/10/12 FULL LIST
2012-10-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-10-11RES01ALTER ARTICLES 31/08/2012
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11SH0131/08/12 STATEMENT OF CAPITAL GBP 2150582.00
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BEANCROSS ROAD GRANGEMOUTH FK3 8YF
2012-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-17AR0116/10/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE GIBSON MILLER / 30/09/2011
2011-06-24MISCSECTION 519 STATEMENT
2011-06-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-06-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-02-24MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-02-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-12AR0116/10/10 FULL LIST
2010-06-03AR0117/10/09 FULL LIST
2010-04-08AR0116/10/08 CHANGES AMEND
2010-03-19AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-21AR0116/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE GIBSON MILLER / 21/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE GIBSON MILLER / 01/03/2009
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY JAMIE MILLER
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/01/08 TOTAL EXEMPTION FULL
2007-10-26363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-16225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-05CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (178) LIMITED CERTIFICATE ISSUED ON 05/01/07
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HOLM PHARM 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 HOLM PHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-02-02 Satisfied HOLMSTON HOLDINGS LIMITED
BOND & FLOATING CHARGE 2007-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HOLM PHARM LIMITED

Intangible Assets
Patents
We have not found any records of HOLM PHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLM PHARM LIMITED
Trademarks
We have not found any records of HOLM PHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLM PHARM 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 (86900 - Other human health activities) as HOLM PHARM LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where HOLM PHARM 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 HOLM PHARM 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 HOLM PHARM 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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