co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENPHARMA LIMITED

ENPHARMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENPHARMA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03919522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENPHARMA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENPHARMA LIMITED located?

    Registered Office Address
    13 Ensign Business Centre
    Westwood Way
    CV4 8JA Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENPHARMA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for ENPHARMA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2024
    Next Confirmation Statement DueFeb 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023
    OverdueYes

    What are the latest filings for ENPHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on Feb 05, 2026

    		3 pagesAD01

    Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on Jul 16, 2025

    		3 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		1 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2023 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Amended micro company accounts made up to Feb 28, 2019

    		3 pagesAAMD

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Kathryn Ann Graham as a secretary on Feb 10, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ENPHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Neil Stuart
    130 Main Road
    Long Hanborough
    OX29 8JY Witney
    Oxfordshire
    		Director
    130 Main Road
    Long Hanborough
    OX29 8JY Witney
    Oxfordshire
    		EnglandBritish69001730003
    GRAHAM, Kathryn Ann
    10 Millfield Court
    Hale
    WA15 9BF Altrincham
    Cheshire
    		Secretary
    10 Millfield Court
    Hale
    WA15 9BF Altrincham
    Cheshire
    		British87940630001
    MORTEN, Elaine, Dr
    130 Main Road
    Long Hanborough
    OX29 8JY Witney
    Oxfordshire
    		Secretary
    130 Main Road
    Long Hanborough
    OX29 8JY Witney
    Oxfordshire
    		British68988470002
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    		Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    		900006780001
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    		Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    		900006850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENPHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Stuart Graham
    Main Road
    Long Hanborough
    OX29 8JY Witney
    130
    England
    		Apr 06, 2016
    Main Road
    Long Hanborough
    OX29 8JY Witney
    130
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does ENPHARMA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2025Petition date
    Jun 04, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kieran Bourne
    Cromwell Insolvency Limited 5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    		practitioner
    Cromwell Insolvency Limited 5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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