Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > AQUA PHARMA LTD
Company Information for

AQUA PHARMA LTD

4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT,
Company Registration Number
SC369585
Private Limited Company
Active

Company Overview

About Aqua Pharma Ltd
AQUA PHARMA LTD was founded on 2009-12-03 and has its registered office in Inverness. The organisation's status is listed as "Active". Aqua Pharma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUA PHARMA LTD
 
Legal Registered Office
4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT
Other companies in IV1
 
Previous Names
AQUAPHARMA LTD.29/01/2010
Filing Information
Company Number SC369585
Company ID Number SC369585
Date formed 2009-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB989852435  
Last Datalog update: 2023-12-05 22:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA PHARMA LTD
The accountancy firm based at this address is FKF ACCOUNTING LIMITED
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.
Companies with same name AQUA PHARMA LTD
The following companies were found which have the same name as AQUA PHARMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA PHARMACY LTD 1053 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JP Active Company formed on the 2012-06-11
AQUA PHARMA TECHNICAL LTD 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT Active Company formed on the 2011-06-21
AQUA PHARMA IRELAND LIMITED THIRD FLOOR SAINT JAMES HOUSE ADELAIDE ROAD DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2012-02-27
AQUA PHARMA U.S., LLC 1201 3RD AVE STE 3400 SEATTLE WA 981013034 Dissolved Company formed on the 2013-05-14
AQUA PHARMA U.S., INC. 1201 3RD AVE STE 3400 SEATTLE WA 981013268 Dissolved Company formed on the 2013-06-04
AQUA PHARMACEUTICALS PRIVATE LIMITED B-3/57 IST FLOOR SAFDARJANG ENCLAVE NEW DELHI Delhi DORMANT Company formed on the 1993-05-28
AQUA PHARMA AUSTRALIA PTY LTD NSW 2350 Active Company formed on the 2011-11-23
AQUA PHARMA INC. Saint John New Brunswick Active Company formed on the 2010-06-03
AQUA PHARMACEUTICALS HOLDINGS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2010-05-28
AQUA PHARMACEUTICALS INTERMEDIATE HOLDINGS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2010-05-27
AQUA PHARMACEUTICAL PACKING CO., LIMITED Active Company formed on the 2017-03-31
AQUA PHARMA SDN. BHD. Active
AQUA PHARMACY INC 4243 W FLAGLER ST MIAMI FL 33134 Inactive Company formed on the 2014-05-16
AQUA PHARMA INC. 7315 SW 139 COURT MIAMI FL 33183 Inactive Company formed on the 2013-04-02
AQUA PHARMA AS Hovemovegen 1 LILLEHAMMER 2624 Active Company formed on the 2001-04-25
AQUA PHARMACEUTICALS LLC Georgia Unknown
AQUA PHARMACY INCORPORATED California Unknown
AQUA PHARMA GROUP AS Hovemovegen 1 LILLEHAMMER 2624 Active Company formed on the 2019-03-29
AQUA PHARMACEUTICALS LLC North Carolina Unknown
Aqua Pharmaceuticals LLC Connecticut Unknown

Company Officers of AQUA PHARMA LTD

Current Directors
Officer Role Date Appointed
ELVIN RONALD BUGGE
Director 2012-12-18
NEIL ALEXANDER CRAWFORD
Director 2015-08-01
HANS ERIK TOFTE
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MALCOLM ARTHUR ARMSTRONG
Director 2009-12-03 2015-07-02
ANGUS MCMASTER
Company Secretary 2009-12-03 2013-04-16
BRIAN REID LTD.
Company Secretary 2009-12-03 2009-12-03
STEPHEN GEORGE MABBOTT
Director 2009-12-03 2009-12-03

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
2023-06-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-30Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-06PSC07CESSATION OF HANS ERIK TOFTE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER CRAWFORD
2020-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR NEIL ALEXANDER CRAWFORD
2020-02-11AP01DIRECTOR APPOINTED HANNE MERTENS
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER CRAWFORD
2019-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3695850001
2016-12-13CH01Director's details changed for Hans Erik Tofte on 2015-12-04
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AP01DIRECTOR APPOINTED MR NEIL ALEXANDER CRAWFORD
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM ARTHUR ARMSTRONG
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS MCMASTER
2013-01-24AR0103/12/12 ANNUAL RETURN FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MR ELVIN RONALD BUGGE
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Albyn House Union Street Inverness IV1 1QA United Kingdom
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0103/12/11 ANNUAL RETURN FULL LIST
2011-06-13AP01DIRECTOR APPOINTED HANS ERIK TOFTE
2011-06-13SH0101/01/11 STATEMENT OF CAPITAL GBP 100
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0103/12/10 FULL LIST
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29CERTNMCOMPANY NAME CHANGED AQUAPHARMA LTD. CERTIFICATE ISSUED ON 29/01/10
2010-01-29RES15CHANGE OF NAME 15/01/2010
2010-01-21AP01DIRECTOR APPOINTED MR IAN MALCOLM ARTHUR ARMSTRONG
2010-01-16AP03SECRETARY APPOINTED ANGUS MCMASTER
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUA PHARMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AQUA PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AQUA PHARMA LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 382,027
Provisions For Liabilities Charges 2012-01-01 £ 13,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2021-12-31

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 AQUA PHARMA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 265,521
Current Assets 2012-01-01 £ 727,795
Debtors 2012-01-01 £ 314,748
Fixed Assets 2012-01-01 £ 123,128
Shareholder Funds 2012-01-01 £ 454,908
Stocks Inventory 2012-01-01 £ 147,526
Tangible Fixed Assets 2012-01-01 £ 123,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA PHARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA PHARMA LTD
Trademarks

Trademark applications by AQUA PHARMA LTD

AQUA PHARMA LTD is the Original Applicant for the trademark AQUA PHARMA ™ (UK00003101737) through the UKIPO on the 2015-03-30
Trademark classes: Substances for use in aquaculture (other than pharmaceuticals); aquacultural chemicals; chemicals for use in fish farming (other than pharmaceuticals); antifouling agents for fish; inorganic peroxides for use in aquaculture; bacterial preparations for use in aquaculture; aquacultural acids; water treatment agents; water treatment substances; water treatment preparations; water treatment chemicals; peracetic acid. Pharmaceutical and veterinary preparations for use in aquaculture; preparations for destroying vermin; fungicides, herbicides, lice, parasites; disinfectants; disinfectants for veterinary and aquaculture use; pesticides, insecticides, fungicides and herbicides for aquacultural use; antibiotics for fish; lice treatment preparations; biological preparations for veterinary purposes; chemical preparations for veterinary purposes; enzymes and enzyme preparations for veterinary purposes. Education and training services relating to aquaculture. Scientific and technological services and research relating to aquaculture. Aquaculture services; aquaculture and fish farming consultancy services.
Income
Government Income
We have not found government income sources for AQUA PHARMA LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AQUA PHARMA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AQUA PHARMA LTD 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.
Import/Export of Goods
Goods imported/exported by AQUA PHARMA LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0073090030Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, lined or heat-insulated and of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-05-0040151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2016-05-0065061010Safety headgear of plastics, whether or not lined or trimmed
2016-04-0073072210Sleeves, of stainless steel, threaded (excl. cast products)
2016-01-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2014-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-04-0190271090Non-electronic gas or smoke analysis apparatus
2014-02-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2013-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2013-04-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2013-02-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2013-02-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-12-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-05-0184139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA PHARMA LTD 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 AQUA PHARMA LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1