NUPHARM GROUP LIMITED
Company is dissolved
General Information
NAME
NUPHARM GROUP LIMITED
COMPANY NUMBER
04801064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/06/2003
(21 years and 5 months old)
WEBSITE
www.quantumpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
Abacus House
Holcroft Lane
Culcheth
Warrington, Cheshire
WA3 5FH
25 Bedford Square
LONDON
WC1B 3HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 19/02/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 16/02/2024 | David John Bryant (919612440) has left the board |
Credit Risk Overview
Want to learn more about NUPHARM GROUP LIMITED?
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 NUPHARM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUPHARM GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 19/02/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 16/02/2024 | David John Bryant (919612440) has left the board |
| 16/02/2024 | New Board Member Richard John Paling (931914193) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 02/02/2023 | Amanda Miller (923978385) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 23/06/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member David John Bryant (919612440) Appointed |
| 25/03/2019 | Andrew Paul Matthews (919617171) has left the board |
| 25/03/2019 | Michael James Tagg (924124214) has left the board |
| 11/12/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Michael James Tagg (924124214) Appointed |
| 06/07/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 06/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Christian Alexander Rigg (920253154) has left the board |
| 07/11/2017 | Craig Robert Swinhoe (920536394) has left the board |
| 07/11/2017 | New Company Secretary Amanda Miller (923978385) Appointed |
| 07/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 07/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 03/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 10/11/2016 | Catherine Jane Brown (920618182) has left the board |
| 10/11/2016 | Brian James Fisher (920146906) has left the board |
| 10/11/2016 | Andrew Gordon Trouton (907874504) has left the board |
| 25/06/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Catherine Jane Brown (920618182) Appointed |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
| 10/03/2016 | Martin John Such (914823964) has left the board |
| 24/02/2016 | Craig Robert Swinhoe (919602106) has left the board |
| 24/02/2016 | Michael Denis Barker (916039364) has left the board |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536394) Appointed |
| 24/02/2016 | Craig Robert Swinhoe (919602106) has left the board |
| 24/02/2016 | Michael Denis Barker (916039364) has left the board |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536394) Appointed |
| 08/10/2015 | New Board Member Brian James Fisher (920146906) Appointed |
| 07/10/2015 | New Board Member David Alan Sanson (918160734) Appointed |
| 18/09/2015 | New Board Member Craig Robert Swinhoe (919602106) Appointed |
| 18/09/2015 | New Board Member Andrew Gordon Trouton (907874504) Appointed |
| 18/08/2015 | New Board Member Michael Denis Barker (916039364) Appointed |
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