KAPPA PHARMACEUTICALS LIMITED
Overview
| Company Name | KAPPA PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02173991 |
| 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 KAPPA PHARMACEUTICALS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is KAPPA PHARMACEUTICALS LIMITED located?
| Registered Office Address | 83 Blackwood Road Steettly B74 3PW Sutton Coldfield West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAPPA PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA HEALTHCARE LIMITED | Oct 06, 1987 | Oct 06, 1987 |
What are the latest accounts for KAPPA PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KAPPA PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for KAPPA PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Steettly Sutton Coldfield West Midlands B74 3PW on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Lukas Felix Schablauer on Feb 11, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Christopher Douglas Lee as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 02, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of KAPPA PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHABLAUER, Lukas Felix | Secretary | Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England | 187171000001 | |||||||
| ALBRECHT, Uwe Willi, Dr | Director | Sperbergasse 59 Burgdorf Lower Saxony 31303 Germany | Germany | German | Director | 126610690001 | ||||
| LEE, Christopher Douglas | Director | Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England | England | British | Director | 116601680001 | ||||
| ALLCOCK, Andrew Clive | Secretary | 59 Granary Way M33 4GF Sale Cheshire | British | 36333500001 | ||||||
| COLE, Patricia | Secretary | Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire | British | Accounts Executive | 46517130001 | |||||
| COLE, Patricia | Secretary | Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire | British | Accounts Executive | 46517130001 | |||||
| HOLT, Peter Anthony Lord | Secretary | Four Oaks Altrincham Road Morley SK9 4LT Wilmslow Cheshire | British | 5269260001 | ||||||
| MCDIARMID, Duncan James | Secretary | The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire | British | 78422600001 | ||||||
| SMITH, Richard Barry, Dr. | Secretary | Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading | British | 36973290002 | ||||||
| ALLCOCK, Andrew Clive | Director | 59 Granary Way M33 4GF Sale Cheshire | England | British | Finance Director | 36333500001 | ||||
| COLE, Patricia | Director | Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire | British | Director | 46517130001 | |||||
| HENDERSON, Gordon Nicholson | Director | Ryde House GU23 6AT Ripley Surrey | British | Vetinary Surgeon | 9538810001 | |||||
| SMITH, Richard Barry, Dr. | Director | Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading | England | British | Group Chief Executive | 36973290002 | ||||
| SMITH, Stephanie Jane | Director | Rest Harrow Cleeve Road Goring RG8 9BH Reading Berkshire | British | Director | 3100830001 | |||||
| WATERMAN, Sally Christina, Dr | Director | 10 Blakes Cottages RG1 3JA Reading Berkshire | British | Director | 44684480001 | |||||
| WING, Ronald Arthur | Director | 47 The Dales HU16 5JS Cottingham North Humberside | British | Company Director | 5832500001 |
Who are the persons with significant control of KAPPA PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Erika Albrecht | Apr 06, 2016 | 31303 Burgdorf Sperbergasse 59 Germany | No |
Nationality: German Country of Residence: Germany | |||
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