MILLPLEDGE PHARMACEUTICALS LIMITED
Overview
| Company Name | MILLPLEDGE PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLPLEDGE PHARMACEUTICALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLPLEDGE PHARMACEUTICALS LIMITED located?
| Registered Office Address | The Office Whinleys Estate Church Lane, Clarborough DN22 9NA Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLPLEDGE PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLPLEDGE PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MILLPLEDGE PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Nathan James Smith as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leah Jane Styring as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Register inspection address has been changed from C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield Yorkshire S8 0XF United Kingdom to Grant Thornton 1 Holly Street Sheffield S1 2GT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1, Holly Street Sheffield South Yorkshire S1 2GT England to The Office Whinleys Estate Church Lane, Clarborough Retford Nottinghamshire DN22 9NA on Sep 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Neil Wood on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 2 Broadfield Court Broadfield Court Sheffield S8 0XF to 1, Holly Street Sheffield South Yorkshire S1 2GT on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of MILLPLEDGE PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ian Patrick | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 40610960008 | |||||||||
| TALBOT, Richard Ian | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 220814480001 | |||||||||
| WOOD, Philip Neil | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 220815540002 | |||||||||
| APTGATE LIMITED | Secretary | Palace Gardens 96 Court Road Eltham SE9 5NS London 1 United Kingdom |
| 5363580002 | ||||||||||
| CHESLYN CURTIS, Graham | Director | Whinleys House Whinleys Estate Church Lane DN22 9NA Retford Nottinghamshire | United Kingdom | British | 50264490001 | |||||||||
| MOULES, Pauline Joan | Director | 2 Delmar Avenue Leverstock Green HP2 4LY Hemel Hempstead Hertfordshire | British | 16818520001 | ||||||||||
| PERROTT, Rosa | Director | Greenbanks 46 Woodside Road CR8 4LP Purley Surrey | British | 5363590001 | ||||||||||
| SMITH, Nathan James | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | United States | British | 250268940001 | |||||||||
| STYRING, Leah Jane | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 220814090001 |
Who are the persons with significant control of MILLPLEDGE PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Ronald Taylor | Feb 23, 2018 | Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sarah Cheslyn-Curtis | Feb 23, 2018 | Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maldwyn Stephen Henry Worsley-Tonks | Feb 23, 2018 | Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Patrick Campbell | Feb 23, 2018 | Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Cheslyn-Curtis | Apr 06, 2016 | Court Road SE9 5NS London 1 Palace Gardens England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0