CRESCENT PHARMA OTC LIMITED
Overview
| Company Name | CRESCENT PHARMA OTC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03940020 |
| 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 CRESCENT PHARMA OTC LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRESCENT PHARMA OTC LIMITED located?
| Registered Office Address | Key House Sarum Hill RG21 8SR Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENT PHARMA OTC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIAN PHARMA SALES & MARKETING LIMITED | Mar 24, 2000 | Mar 24, 2000 |
| CHOQS 344 LIMITED | Mar 06, 2000 | Mar 06, 2000 |
What are the latest accounts for CRESCENT PHARMA OTC 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 CRESCENT PHARMA OTC LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for CRESCENT PHARMA OTC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Registration of charge 039400200004, created on Apr 02, 2024 | 23 pages | MR01 | ||
Registration of charge 039400200005, created on Apr 02, 2024 | 16 pages | MR01 | ||
Notification of Crescent Pharma Limited as a person with significant control on Feb 15, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Samie Mohammed Aldoori as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Laith Khalid Aldoori as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of CRESCENT PHARMA OTC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-DOORI, Mohammed Khalid | Director | 3 Pack Lane Oakley RG23 7BD Basingstoke Hampshire | England | British | 49772120002 | |||||
| ALDOORI, Laith Khalid | Director | Sarum Hill RG21 8SR Basingstoke Key House Hampshire England | United Kingdom | British | 290849210001 | |||||
| ALDOORI, Samie Mohammed | Director | Sarum Hill RG21 8SR Basingstoke Key House Hampshire England | England | British | 290849060001 | |||||
| CHAMBERS, Michael | Secretary | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | British | 22259150001 | ||||||
| DARVILLE, Simon James | Secretary | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | 34017100004 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| CHAMBERS, Margaret Anne | Director | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | British | 87893250002 | ||||||
| CHAMBERS, Matthew Douglas | Director | 7 The Spinney Beechwood Close Ware Road SG13 7JR Hertford Hertfordshire | British | 78668430001 | ||||||
| CHAMBERS, Michael | Director | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | United Kingdom | British | 22259150001 | |||||
| DARVILLE, Simon James | Director | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | 34017100004 | ||||||
| FIELDER, Christopher Robert Duncan | Director | Crows Nest Cottage Edwards Lane, Bramfield IP19 9AA Halesworth Suffolk | British | 37792820002 | ||||||
| MALONE, Peter Gerald | Director | 48 Barmouth Road SW18 2DP London | United Kingdom | British | 57015400001 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Who are the persons with significant control of CRESCENT PHARMA OTC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crescent Pharma Limited | Feb 15, 2024 | Sarum Hill RG21 8SR Basingstoke Key House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Khalid Aldoori | Apr 06, 2016 | Sarum Hill RG21 8SR Basingstoke Key House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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