PHOTOPHARMICA RESEARCH LIMITED

Company is dissolved

General Information

NAME
PHOTOPHARMICA RESEARCH LIMITED

COMPANY NUMBER
04663322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
11/02/2003 (21 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/07/2014

ACCOUNTS MADE UP TO
31/07/2014

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PREVIOUS NAMES
07/08/2003 13/02/2013
PHOTOPHARMICA (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

103 CLARENDON ROAD, LEEDS
WEST YORKSHIRE
LS2 9DF

Telephone: 01133845634
TPS: No

TRADING ADDRESSES

Leeds Innovation Centre
103 Clarendon Road
Leeds
West Yorkshire
LS2 9DF

Telephone: 3845634

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOTOPHARMICA RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHOTOPHARMICA RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGACY ASSET PORTFOLIO L.P.	Owned: 1.92 %	Shares: 72,940	Price per share: £0.00	Total Value: £72.94
BP-PEI CAYMAN LTD	Owned: 1.92 %	Shares: 72,940	Price per share: £0.00	Total Value: £72.94
MICHAEL ASBURY	Owned: 0.26 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
LEHMAN BROTHERS INTERNATIONAL (EUROPE) LTD	Owned: 7.69 %	Shares: 291,761	Price per share: £0.00	Total Value: £291.76
STEPHEN JOHN LYON	Owned: 6.90 %	Shares: 261,540	Price per share: £0.00	Total Value: £261.54
IP2IPO NOMINEES LTD	Owned: 4.60 %	Shares: 174,480	Price per share: £0.00	Total Value: £174.48
JOHN GRIFFITHS	Owned: 2.26 %	Shares: 85,630	Price per share: £0.00	Total Value: £85.63
UNIVERSITY OF LEEDS	Owned: 2.06 %	Shares: 78,000	Price per share: £0.00	Total Value: £78.00
BREVAN HOWARD GENERAL PARTNER (STRATEGIC INVESTMENT) LTD	Owned: 1.92 %	Shares: 72,940	Price per share: £0.00	Total Value: £72.94
SAM WILLIAMS	Owned: 1.04 %	Shares: 39,520	Price per share: £0.00	Total Value: £39.52
IP VENTURE FUND	Owned: 5.77 %	Shares: 218,821	Price per share: £0.00	Total Value: £218.82
KBC PEEL HUNT LTD	Owned: 0.96 %	Shares: 36,470	Price per share: £0.00	Total Value: £36.47
YCR SCIENTIFIC DEVELOPMENTS LTD	Owned: 0.34 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
WHITE ROSE TECHNOLOGY LTD	Owned: 1.19 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
IAN WILDING	Owned: 1.04 %	Shares: 39,520	Price per share: £0.00	Total Value: £39.52
IP GROUP PLC	Owned: 47.07 %	Shares: 1,785,378	Price per share: £0.00	Total Value: £1,785.38
NICOLA BROUGHTON	Owned: 1.24 %	Shares: 46,900	Price per share: £0.00	Total Value: £46.90
STANLEY BROWN	Owned: 8.64 %	Shares: 327,640	Price per share: £0.00	Total Value: £327.64
IP GROUP PLC	Owned: 2.88 %	Shares: 109,410	Price per share: £0.00	Total Value: £109.41
KIRSTIE MELLISH	Owned: 0.13 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 227 Past: 1564	View Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3531	View Report
Stephen John Lyon Secretary: 03/07/2003 - 15/07/2013 (10years) Born in Jan 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Stanley Brown Born in Dec 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
IP2IPO SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 59 Past: 272	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/08/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/06/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/05/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 16/02/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/12/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/11/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/09/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/09/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/07/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/05/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 28/04/2015	Event: New Accounts filed
Date: 09/08/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 08/04/2014	Event: IP2IPO SERVICES LIMITED (918009241) has left the board
Date: 08/04/2014	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2013	Event: New Annual Return filed
Date: 29/07/2013	Event: New Company Secretary IP2IPO SERVICES LIMITED (918009241) Appointed
Date: 22/05/2013	Event: New Accounts filed

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PHOTOPHARMICA RESEARCH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

4

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

4

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™