• UK
  • LONDONPHARMA LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Company Information

Company registration number
06392197
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AR
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR UK

Management

Managing Directors
-
Company secretaries
CLYDE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-10-08
Age Of Company
2007-10-08 16 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-17
Last Date: 2022-09-03

LONDONPHARMA LIMITED Company Description

LONDONPHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 06392197. Its current trading status is "live". It was registered 2007-10-08. It has declared SIC or NACE codes as "96090". and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at The St Botolph Building .
More information

Get LONDONPHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Londonpharma Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

2007-10-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)

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  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

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  • gazette-notice-compulsory (2023-11-21) - GAZ1

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA

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  • gazette-filings-brought-up-to-date (2023-03-07) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-15) - AA

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • resolution (2017-01-12) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-12) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • change-person-director-company-with-change-date (2015-03-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-24) - AP01

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  • accounts-with-accounts-type-group (2015-12-12) - AA

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  • accounts-amended-with-accounts-type-group (2015-12-12) - AAMD

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • change-person-director-company-with-change-date (2015-07-28) - CH01

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • resolution (2013-06-06) - RESOLUTIONS

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  • capital-allotment-shares (2013-06-06) - SH01

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA

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  • capital-allotment-shares (2012-02-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-director-company-with-change-date (2012-01-17) - CH01

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  • capital-alter-shares-subdivision (2012-01-17) - SH02

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • appoint-corporate-secretary-company-with-name (2011-12-08) - AP04

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01

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  • termination-secretary-company-with-name (2011-12-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA

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  • change-account-reference-date-company-previous-extended (2010-04-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-04-30) - 88(2)

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  • incorporation-company (2007-10-08) - NEWINC

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