PHARMASPECTRA TOPCO LTD
Active - Accounts Filed
General Information
NAME
PHARMASPECTRA TOPCO LTD
COMPANY NUMBER
12125137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2019
(5 years and 5 months old)
WEBSITE
pharmaspectra.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
3 Bunhill Row
London
EC1Y 8YZ
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
|---|---|---|
| INFLEXION ENTERPRISE FUND IV GUERNSEY | N/A | N/A |
| PHARMASPECTRA TOPCO LTD | Active - Accounts Filed | View Report |
| PHARMASPECTRA MIDCO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMASPECTRA TOPCO LTD?
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 PHARMASPECTRA TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMASPECTRA TOPCO LTD?
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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
29/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 5 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 10/10/2023 | New Company Secretary JTC (UK) LIMITED (931442314) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Robert Kotchie (929282845) Appointed |
| 18/08/2022 | New Board Member Graham Russell Park (925459948) Appointed |
| 18/08/2022 | Andrew John Murrell (926341380) has left the board |
| 18/08/2022 | Steven William James Kent (926342805) has left the board |
| 18/08/2022 | Jeremy Charles Moulding (926341354) has left the board |
| 18/08/2022 | Ben Long (925896754) has left the board |
| 18/08/2022 | Saloshnee Nightingale (924664994) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Board Member Steven William James Kent (926342805) Appointed |
| 18/10/2019 | New Board Member Andrew John Murrell (926341380) Appointed |
| 18/10/2019 | New Board Member Jeremy Charles Moulding (926341354) Appointed |
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