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	Oct 06, 1987

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?

Previous Company Names
Company Name	From	Until
ALPHA HEALTHCARE LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for KAPPA PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
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 KAPPA PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for KAPPA PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Notification of Uwe Willi Albrecht as a person with significant control on Jul 15, 2020	2 pages	PSC01

Dec 24, 2025	Cessation of Erika Albrecht as a person with significant control on Jul 15, 2020	1 pages	PSC07

Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Aug 15, 2025	Confirmation statement made on Aug 02, 2025 with updates	4 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Apr 25, 2023	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

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with updates	4 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 02, 2019 with updates	4 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with updates	4 pages	CS01

Sep 01, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 03, 2017	Confirmation statement made on Aug 02, 2017 with updates	4 pages	CS01

Feb 21, 2017	Secretary's details changed for Mr Lukas Felix Schablauer on Feb 11, 2017	1 pages	CH03

Sep 19, 2016	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

Aug 04, 2016	Confirmation statement made on Aug 02, 2016 with updates	4 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of KAPPA PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHABLAUER, Lukas Felix Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England	Apr 01, 2014		Secretary	Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England				187171000001
ALBRECHT, Uwe Willi, Dr Sperbergasse 59 Burgdorf Lower Saxony 31303 Germany	Nov 27, 2007		Director	Sperbergasse 59 Burgdorf Lower Saxony 31303 Germany	Germany	German	1959-12	126610690001
LEE, Christopher Douglas Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England	Feb 22, 2016		Director	Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England	England	British	1956-10	116601680001
ALLCOCK, Andrew Clive 59 Granary Way M33 4GF Sale Cheshire		Dec 20, 1994	Secretary	59 Granary Way M33 4GF Sale Cheshire		British		36333500001
COLE, Patricia Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire	Feb 12, 1996	Jul 08, 1999	Secretary	Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire		British		46517130001
COLE, Patricia Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire		Jan 07, 1994	Secretary	Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire		British		46517130001
HOLT, Peter Anthony Lord Four Oaks Altrincham Road Morley SK9 4LT Wilmslow Cheshire	Dec 20, 1994	Feb 12, 1996	Secretary	Four Oaks Altrincham Road Morley SK9 4LT Wilmslow Cheshire		British		5269260001
MCDIARMID, Duncan James The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire	Jul 08, 1999	May 15, 2000	Secretary	The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire		British		78422600001
SMITH, Richard Barry, Dr. Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading	May 15, 2000	Jan 03, 2014	Secretary	Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading		British		36973290002
ALLCOCK, Andrew Clive 59 Granary Way M33 4GF Sale Cheshire	Sep 16, 1993	Dec 20, 1994	Director	59 Granary Way M33 4GF Sale Cheshire	England	British	1959-11	36333500001
COLE, Patricia Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire		Jan 07, 1994	Director	Long Meadow Manor Road Goring On Thames RG8 9EG Reading Berkshire		British	1942-8	46517130001
HENDERSON, Gordon Nicholson Ryde House GU23 6AT Ripley Surrey	Nov 01, 1997	Aug 09, 1999	Director	Ryde House GU23 6AT Ripley Surrey		British	1926-2	9538810001
SMITH, Richard Barry, Dr. Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading		Dec 28, 2007	Director	Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading	England	British	1940-10	36973290002
SMITH, Stephanie Jane Rest Harrow Cleeve Road Goring RG8 9BH Reading Berkshire		Jan 07, 1994	Director	Rest Harrow Cleeve Road Goring RG8 9BH Reading Berkshire		British	1944-5	3100830001
WATERMAN, Sally Christina, Dr 10 Blakes Cottages RG1 3JA Reading Berkshire		Sep 16, 1993	Director	10 Blakes Cottages RG1 3JA Reading Berkshire		British	1958-6	44684480001
WING, Ronald Arthur 47 The Dales HU16 5JS Cottingham North Humberside	Dec 20, 1994	Feb 03, 1997	Director	47 The Dales HU16 5JS Cottingham North Humberside		British	1926-12	5832500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPPA PHARMACEUTICALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Uwe Willi Albrecht Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England	Jul 15, 2020	Steettly B74 3PW Sutton Coldfield 83 Blackwood Road West Midlands England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Erika Albrecht 31303 Burgdorf Sperbergasse 59 Germany	Apr 06, 2016	31303 Burgdorf Sperbergasse 59 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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