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	Mar 06, 2000

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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 CRESCENT PHARMA OTC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for CRESCENT PHARMA OTC LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Oct 29, 2024	legacy	42 pages	PARENT_ACC

Oct 29, 2024	legacy	1 pages	AGREEMENT2

Oct 29, 2024	legacy	3 pages	GUARANTEE2

May 09, 2024	Memorandum and Articles of Association	9 pages	MA

Apr 05, 2024	Registration of charge 039400200004, created on Apr 02, 2024	23 pages	MR01

Apr 05, 2024	Registration of charge 039400200005, created on Apr 02, 2024	16 pages	MR01

Feb 15, 2024	Notification of Crescent Pharma Limited as a person with significant control on Feb 15, 2024	2 pages	PSC02

Jan 09, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 27, 2023	legacy	44 pages	PARENT_ACC

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	legacy	3 pages	GUARANTEE2

Jun 20, 2023	Appointment of Mr Samie Mohammed Aldoori as a director on Jun 07, 2023	2 pages	AP01

Jun 20, 2023	Appointment of Mr Laith Khalid Aldoori as a director on Jun 07, 2023	2 pages	AP01

Jan 12, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jan 19, 2021	Termination of appointment of Peter Gerald Malone as a director on Dec 31, 2020	1 pages	TM01

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of CRESCENT PHARMA OTC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-DOORI, Mohammed Khalid 3 Pack Lane Oakley RG23 7BD Basingstoke Hampshire	Mar 19, 2007		Director	3 Pack Lane Oakley RG23 7BD Basingstoke Hampshire	England	British	1965-11	Company Director	49772120002
ALDOORI, Laith Khalid Sarum Hill RG21 8SR Basingstoke Key House Hampshire England	Jun 07, 2023		Director	Sarum Hill RG21 8SR Basingstoke Key House Hampshire England	England	British	1989-12	Director	290849210001
ALDOORI, Samie Mohammed Sarum Hill RG21 8SR Basingstoke Key House Hampshire England	Jun 07, 2023		Director	Sarum Hill RG21 8SR Basingstoke Key House Hampshire England	England	British	1991-8	Director	290849060001
CHAMBERS, Michael Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	Jan 06, 2003	Mar 19, 2007	Secretary	Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire		British			22259150001
DARVILLE, Simon James Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk	Mar 24, 2000	Jan 06, 2003	Secretary	Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk		British		Director	34017100004
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Mar 06, 2000	Mar 24, 2000	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Mar 19, 2007	Feb 01, 2012	Secretary	One London Wall EC2Y 5AB London					116685100001
CHAMBERS, Margaret Anne Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	Jan 06, 2003	Mar 19, 2007	Director	Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire		British	1950-4	Director	87893250002
CHAMBERS, Matthew Douglas 7 The Spinney Beechwood Close Ware Road SG13 7JR Hertford Hertfordshire	Jan 06, 2003	Mar 19, 2007	Director	7 The Spinney Beechwood Close Ware Road SG13 7JR Hertford Hertfordshire		British	1975-12	Director	78668430001
CHAMBERS, Michael Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	Mar 24, 2000	Mar 19, 2007	Director	Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	United Kingdom	British	1946-2	Director	22259150001
DARVILLE, Simon James Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk	Mar 24, 2000	Jan 06, 2003	Director	Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk		British	1958-1	Director	34017100004
FIELDER, Christopher Robert Duncan Crows Nest Cottage Edwards Lane, Bramfield IP19 9AA Halesworth Suffolk	Mar 24, 2000	Jan 31, 2001	Director	Crows Nest Cottage Edwards Lane, Bramfield IP19 9AA Halesworth Suffolk		British	1939-4	Director	37792820002
MALONE, Peter Gerald 48 Barmouth Road SW18 2DP London	Mar 19, 2007	Dec 31, 2020	Director	48 Barmouth Road SW18 2DP London	United Kingdom	British	1950-7	Company Director	57015400001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Mar 06, 2000	Mar 24, 2000	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	Legal Secretary	62629070001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Mar 06, 2000	Mar 24, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	Solicitor	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESCENT PHARMA OTC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crescent Pharma Limited

Feb 15, 2024

Sarum Hill

RG21 8SR Basingstoke

Key House

England

Legal Form	Limited Company By Shares
Country Registered	Wales
Legal Authority	Companies 2006
Place Registered	Companies House
Registration Number	04750933

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mohammed Khalid Aldoori

Apr 06, 2016

Sarum Hill

RG21 8SR Basingstoke

Key House

Hampshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0