FLEXIPHARM (UK) LIMITED

Overview

Company Name	FLEXIPHARM (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04047571
Jurisdiction	England/Wales
Date of Creation	Aug 04, 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 FLEXIPHARM (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FLEXIPHARM (UK) LIMITED located?

Registered Office Address	Ati House 6 Boston Drive SL8 5YS Bourne End Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXIPHARM (UK) 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 FLEXIPHARM (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for FLEXIPHARM (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

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

Aug 05, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Director's details changed for Mr Timothy John Cracknell on Aug 04, 2023	2 pages	CH01

Feb 28, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

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

Feb 09, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Dec 17, 2021	Registered office address changed from Timbers Cheverells Green Markyate St. Albans AL3 8RN England to Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on Dec 17, 2021	1 pages	AD01

Oct 04, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW	1 pages	AD03

Jul 11, 2021	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW	1 pages	AD02

Jun 15, 2021	Director's details changed for Mr Michael Leslie Clark on Jun 14, 2021	2 pages	CH01

Jun 15, 2021	Secretary's details changed for Mr Michael Leslie Clark on Jun 14, 2021	1 pages	CH03

Jun 14, 2021	Change of details for Mr Michael Leslie Clark as a person with significant control on Jun 14, 2021	2 pages	PSC04

Aug 12, 2020	Confirmation statement made on Aug 04, 2020 with updates	4 pages	CS01

Apr 08, 2020	Unaudited abridged accounts made up to Dec 31, 2019	13 pages	AA

Dec 11, 2019	Unaudited abridged accounts made up to Aug 31, 2019	14 pages	AA

Dec 04, 2019	Current accounting period shortened from Aug 31, 2020 to Dec 31, 2019	1 pages	AA01

Nov 08, 2019	Registered office address changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Timbers Cheverells Green Markyate St. Albans AL3 8RN on Nov 08, 2019	1 pages	AD01

Aug 28, 2019	Confirmation statement made on Aug 04, 2019 with updates	4 pages	CS01

May 07, 2019	Unaudited abridged accounts made up to Aug 31, 2018	8 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of FLEXIPHARM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Michael Leslie 6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	Jan 25, 2007		Secretary	6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England		British			65746510002
CLARK, Michael Leslie 6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	Aug 04, 2000		Director	6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	United Kingdom	British	1963-7	Marketing Manager	65746510005
CRACKNELL, Timothy John 6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	Feb 13, 2001		Director	6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	England	English	1968-3	Investor	68426110001
DLC COMPANY SERVICES LIMITED 1 Old Burlington Street W1S 3NL London	Aug 04, 2000	Jan 25, 2007	Secretary	1 Old Burlington Street W1S 3NL London					10023840001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Aug 04, 2000	Aug 04, 2000	Secretary	235 Old Marylebone Road NW1 5QT London					69736830002
JOLLEY, Rupert 23 Cornwall Gardens SW7 4AN London	Feb 13, 2001	Jan 25, 2007	Director	23 Cornwall Gardens SW7 4AN London		British	1959-12	Investor	75230790002
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Aug 04, 2000	Aug 04, 2000	Director	235 Old Marylebone Road NW1 5QT London					69737020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXIPHARM (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Clark Camley Park Drive Pinkneys Green SL6 6QF Maidenhead Donemay Berkshire United Kingdom	Apr 06, 2016	Camley Park Drive Pinkneys Green SL6 6QF Maidenhead Donemay Berkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Leslie Clark 6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	Apr 06, 2016	6 Boston Drive SL8 5YS Bourne End Ati House Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0