N4 PHARMA PLC
Active - Accounts Filed
General Information
NAME
N4 PHARMA PLC
COMPANY NUMBER
01435584
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/1979
(45 years and 5 months old)
WEBSITE
www.n4pharma.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2015
02/05/2017
ONZIMA VENTURES PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 01332690061
TPS: No
190 High Street
Tonbridge
Kent
TN9 1BE
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Unit 14
Admiral Park
Williams Road
Portsmouth, Hampshire
PO3 5NJ
Unit D
Teh Quadrant
Sealand Road
Chester, Cheshire
CH1 4QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N4 PHARMA PLC | Active - Accounts Filed | View Report |
| N4 PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Michael Gavin Palfreyman (932707502) Appointed |
| 04/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N4 PHARMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N4 PHARMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N4 PHARMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 19/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N4 PHARMA PLC | Active - Accounts Filed | View Report |
| N4 PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Michael Gavin Palfreyman (932707502) Appointed |
| 04/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | John Chiplin (925871362) has left the board |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 13/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member John Chiplin (925871362) Appointed |
| 23/05/2019 | New Board Member Christopher Jonathan Britten (925871363) Appointed |
| 23/05/2019 | Paul Charlton Titley (921201018) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | SGH COMPANY SECRETARIES LIMITED (925550082) has left the board |
| 11/03/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 21/02/2019 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
| 21/02/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925550082) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 27/05/2017 | New Accounts filed |
| 12/05/2017 | Humayun Akhter Mughal (901707746) has left the board |
| 11/05/2017 | New Board Member David Templeton (915755594) Appointed |
| 11/05/2017 | New Board Member Paul Charlton Titley (921201018) Appointed |
| 11/05/2017 | New Board Member Nigel James Theobald (922102313) Appointed |
| 11/05/2017 | Gavin John Burnell (910721539) has left the board |
| 28/04/2017 | New Confirmation Statement filed |
| 09/11/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 30/11/2015 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920261372) has left the board |
| 30/11/2015 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) Appointed |
| 16/11/2015 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920261372) Appointed |
| 16/11/2015 | Anthony Philip Klein (919575216) has left the board |
| 16/11/2015 | Anthony Philip Klein (909337789) has left the board |
| 16/11/2015 | New Board Member Luke Sebastian Cairns (916655943) Appointed |
| 16/11/2015 | New Board Member Gavin John Burnell (910721539) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 02/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 13/03/2015 | Norren Imam (918216615) has left the board |
| 13/03/2015 | New Company Secretary Anthony Philip Klein (919575216) Appointed |
| 03/12/2014 | Peter John Barron (901228071) has left the board |
| 09/08/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 21/10/2013 | New Company Secretary Norren Imam (918216615) Appointed |
| 21/10/2013 | David Nuttall (913252176) has left the board |
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