PERTINAX PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
PERTINAX PHARMA LIMITED

COMPANY NUMBER
09557364

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
23/04/2015 (9 years and 7 months old)

WEBSITE
www.pertinaxpharma.com

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RESEARCH & ENTERPRISE DEVELOPMEN, UNIVERSITY OF BRISTOL, ORCHARD LANE
BRISTOL
BS1 5DS

TRADING ADDRESSES

Research & Enterprise Developmen
University Of Bristol
Orchard Lane
Bristol BS1 5DS
BS1 5DS

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

£58.4k

16.31%

NET WORTH

£57.4k

25.97%

TOTAL LIABILITIES

£1.1k

86.13%

NET ASSETS

£57.4k

25.97%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

18

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: 30/04/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERTINAX PHARMA 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

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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

£58.4k

16.31%

NET WORTH

£57.4k

25.97%

TOTAL LIABILITIES

£1.1k

86.13%

NET ASSETS

£57.4k

25.97%

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

3

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERIVOLI INNOVATIONS	Owned: 21.11 %	Shares: 70,637	Price per share: £1.00	Total Value: £70,637.00
UNIVERSITY OF BRISTOL	Owned: 14.92 %	Shares: 49,900	Price per share: £1.00	Total Value: £49,900.00
MICHELE REDMOND	Owned: 11.39 %	Shares: 38,100	Price per share: £1.00	Total Value: £38,100.00
MERCIA GROWTH NOMINEES 7 LIMITED	Owned: 8.12 %	Shares: 27,154	Price per share: £1.00	Total Value: £27,154.00
SHARE NOMINEES LTD	Owned: 6.50 %	Shares: 21,739	Price per share: £1.00	Total Value: £21,739.00
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF PLATFORM INVESTORS)	Owned: 4.52 %	Shares: 15,129	Price per share: £1.00	Total Value: £15,129.00
MERCIA GROWTH NOMINEES 6 LIMITED	Owned: 4.20 %	Shares: 14,040	Price per share: £1.00	Total Value: £14,040.00
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY-8)	Owned: 3.80 %	Shares: 12,730	Price per share: £1.00	Total Value: £12,730.00
ASHLEY COOPER	Owned: 3.59 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JUSTIN BARNES	Owned: 3.57 %	Shares: 11,943	Price per share: £1.00	Total Value: £11,943.00
STUART GIBSON	Owned: 3.32 %	Shares: 11,092	Price per share: £1.00	Total Value: £11,092.00
CHRIS NICKLIN	Owned: 3.32 %	Shares: 11,092	Price per share: £1.00	Total Value: £11,092.00
R & H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF PERIVOLI INNOVATIONS	Owned: 3.25 %	Shares: 10,869	Price per share: £1.00	Total Value: £10,869.00
MERCIA GROWTH NOMINEES 5 LIMITED	Owned: 2.90 %	Shares: 9,692	Price per share: £1.00	Total Value: £9,692.00
UGF NOMINEES LIMITED	Owned: 2.30 %	Shares: 7,700	Price per share: £1.00	Total Value: £7,700.00
JAMES ALEXANDROFF	Owned: 1.29 %	Shares: 4,300	Price per share: £1.00	Total Value: £4,300.00
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF PLATFORM INVESTORS)	Owned: 1.28 %	Shares: 4,269	Price per share: £1.00	Total Value: £4,269.00
WORSHIPFUL COMPANY OF ARMOURERS & BRASIERS	Owned: 0.65 %	Shares: 2,174	Price per share: £1.00	Total Value: £2,174.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Emily Redmond 18/09/2015 - Present (9 years and 2 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosalind May Darby 01/06/2016 - Present (8 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MERCIA FUND MANAGERS (NOMINEES) LIMITED 01/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 04/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 80	View Report
Susan Margaret Sundstrom 23/04/2015 - 01/06/2016 (1 years and 1 months) Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	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: 30/04/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member MERCIA FUND MANAGERS (NOMINEES) LIMITED (927915667) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 16/04/2020	Event: Stuart James Gibson (906598917) has left the board
Date: 17/02/2020	Event: Simon Hubbert (923419092) has left the board
Date: 17/02/2020	Event: Change in Reg. Office
Date: 11/07/2019	Event: New Board Member Simon Hubbert (923419092) Appointed
Date: 03/07/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 28/03/2019	Event: New Board Member Isabel Dodd (925680579) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 10/05/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: Nigel Brooksby (923854780) has left the board
Date: 29/11/2017	Event: Ashley Stephen Charles Cooper (912367332) has left the board
Date: 05/10/2017	Event: New Board Member Nigel Brooksby (923854780) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: Change in Reg. Office
Date: 13/10/2016	Event: Change in Reg. Office
Date: 09/09/2016	Event: New Accounts filed
Date: 17/08/2016	Event: James Michael Alexandroff (906567842) has left the board
Date: 08/06/2016	Event: Susan Margaret Sundstrom (917036512) has left the board
Date: 08/06/2016	Event: New Board Member Rosalind May Darby (920882518) Appointed
Date: 25/05/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 25/05/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920791516) has left the board
Date: 23/05/2016	Event: New Board Member James Michael Alexandroff (906567842) Appointed
Date: 23/05/2016	Event: James Michael Alexandroff (920760326) has left the board
Date: 17/05/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920791516) Appointed
Date: 11/05/2016	Event: New Board Member James Michael Alexandroff (920760326) Appointed
Date: 17/12/2015	Event: New Board Member Stuart James Gibson (906598917) Appointed
Date: 05/10/2015	Event: Ashley Stephen Charles Cooper (920110618) has left the board
Date: 05/10/2015	Event: New Board Member Ashley Stephen Charles Cooper (912367332) Appointed
Date: 28/09/2015	Event: Change in Reg. Office
Date: 28/09/2015	Event: New Board Member Michele Emily Redmond (920125150) Appointed
Date: 28/09/2015	Event: New Board Member Ashley Stephen Charles Cooper (920110618) Appointed
Date: 04/05/2015	Event: Susan Sundstrom (919704655) has left the board
Date: 04/05/2015	Event: New Board Member Susan Margaret Sundstrom (917036512) Appointed

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PERTINAX PHARMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.4k

£57.4k

£1.1k

£57.4k

People Overview

3

8

18

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

£58.4k

£57.4k

£1.1k

£57.4k

Accounts

People Overview

3

8

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™