LANDMARK PHARMA LIMITED

Overview

Company Name	LANDMARK PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04787148
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDMARK PHARMA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANDMARK PHARMA LIMITED located?

Registered Office Address	7 Regents Drive NE42 6PX Prudhoe Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for LANDMARK PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for LANDMARK PHARMA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2022

What are the latest filings for LANDMARK PHARMA LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 17, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2023	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Feb 20, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2022	Termination of appointment of Mark Gulliford as a director on Aug 02, 2022	1 pages	TM01

Jun 06, 2022	Satisfaction of charge 047871480003 in full	1 pages	MR04

Dec 31, 2021	Registration of charge 047871480007, created on Dec 21, 2021	21 pages	MR01

Dec 29, 2021	All of the property or undertaking has been released from charge 047871480003	5 pages	MR05

Dec 29, 2021	Satisfaction of charge 047871480005 in full	4 pages	MR04

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 22, 2021	Registration of charge 047871480006, created on Dec 21, 2021	63 pages	MR01

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Registration of charge 047871480005, created on May 31, 2019	63 pages	MR01

Jun 05, 2019	Satisfaction of charge 047871480004 in full	1 pages	MR04

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Oct 08, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANDMARK PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Derek Andrew Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Oct 17, 2013		Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	United Kingdom	British	1964-9	126577600001
ELLISON, Stephanie Joy Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Nov 07, 2007	Oct 17, 2013	Secretary	Regents Drive NE42 6PX Prudhoe 7 Northumberland England		British		63214420002
GULLIFORD, Mark 5 Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne Tyne & Wear	Jun 04, 2003	Nov 07, 2007	Secretary	5 Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne Tyne & Wear		British		71286700003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 04, 2003	Jun 04, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BROWNLEE, Ian Colin Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Nov 07, 2007	Oct 17, 2013	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	English	1948-3	4786770002
ELLISON, Stephanie Joy Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Nov 07, 2007	Oct 17, 2013	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	British	1958-8	63214420002
GULLIFORD, Mark Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Jun 04, 2003	Aug 02, 2022	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	British	1969-8	71286700003
GULLIFORD, Peter, Dr Rocklands Queens Drive LA23 2EL Windermere Cumbria	Jun 04, 2003	Nov 07, 2007	Director	Rocklands Queens Drive LA23 2EL Windermere Cumbria	England	British	1949-5	70608640001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 04, 2003	Jun 04, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDMARK PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Converse Pharma

Sep 30, 2016

Regents Drive

Low Prudhoe Industrial Estate

NE42 6PX Prudhoe

Unit 7

England

Legal Form	Limted Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08505543

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.

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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