THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED
Overview
| Company Name | THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05015111 |
| 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 THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED located?
| Registered Office Address | 41 Central Avenue KT8 2QZ West Molesey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ASSOCIATION OF COMMERCIAL SPECIALS MANUFACTURERS LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Appointment of Mr Christopher Ashcroft as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Clift as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Michael Dunn as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Paul Michael Dunn as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Stuart Allcock as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Anthony Stuart Allcock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of David Alan Sanson as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Craig Bernard Fishwick as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Registered office address changed from 41 Vertical Pharma Resources Ltd Central Avenue West Molesey KT8 2QZ England to 41 Central Avenue West Molesey KT8 2QZ on May 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jeff Rothwell as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Alan Sanson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Bernard Fishwick as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Who are the officers of THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Christopher | Director | Central Avenue KT8 2QZ West Molesey 41 England | United Kingdom | British | 346422290001 | |||||
| CAMPBELL, Lewis | Director | Biopark Broadwater Road AL7 3AX Welwyn Garden City Temag Pharma Limited England | Scotland | Scottish | 210434030001 | |||||
| FISHER, Brian James | Director | c/o Quantum Pharmaceutical Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House United Kingdom | United Kingdom | British | 201469060001 | |||||
| PATANI, Vishal | Director | Central Avenue KT8 2QZ West Molesey 41 England | England | British | 149395020002 | |||||
| ALLCOCK, Anthony Stuart | Secretary | Eastgate Way Manor Park WA7 1NT Runcorn Fresenius Kabi Ltd England | 254954180001 | |||||||
| ARMSTRONG, Janet | Secretary | Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe 2 Northumberland United Kingdom | 208272120001 | |||||||
| DOUGHERTY, Brian | Secretary | Braithwaite Street LS11 9XE Leeds Rosemont House Yorkdale Industrial Park Yorkshire | British | 64929850002 | ||||||
| FISHER, Brian | Secretary | c/o Quantum Pharmaceutical Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House United Kingdom | 201469230001 | |||||||
| MUKANGE, Martha Tapuwa | Secretary | Thane Road Beeston NG90 2PR Nottingham Bcm Specials, D10 Building England | 243266410001 | |||||||
| POSTLETHWAITE, Jennifer Anne | Secretary | 1 Thane Road NG90 2PR Nottingham D10 Fourth England | British | 128809510001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ALLCOCK, Anthony Stuart | Director | Eastgate Way Manor Park WA7 1NT Runcorn Fresenius Kabi Ltd Cheshire England | Wales | British | 255003320001 | |||||
| ARMSTRONG, Janet | Director | Unit 2 Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Pcca Limited England | United Kingdom | British | 208328920001 | |||||
| BLOOM, Adam Simon | Director | Flat C 40 Blenheim Gardens Willesden Green NW2 4NS London | British | 79292100001 | ||||||
| BLYTHE, John Malcolm | Director | 4 Wensley Crescent LS7 3QT Leeds | England | British | 48915770001 | |||||
| BUTT, Amjed Masood | Director | Barrs Fold Road, Wingates Industrial Estate Westhoughton BL5 3XP Bolton Unit 1 England | England | British | 126017050001 | |||||
| CLIFT, Sharon | Director | Low Prudhoe Industrial Estate NE42 6PX Prudhoe Unit 2 Regents Drive Northumberland United Kingdom | United Kingdom | British | 135236310002 | |||||
| CLOUGH, David Mark | Director | c/o Eaststone Ltd Barrs Fold Road, Wingates Industrial Estate Westhoughton BL5 3XP Bolton Unit 1 England | England | British | 149737290001 | |||||
| CRICK, Leanne | Director | c/o Martindale Pharma Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Unit 2 Buckinghamshire England | England | British | 201269810001 | |||||
| DOUGHERTY, Brian | Director | 5 Shaftoe Leazes NE46 3DF Hexham Northumberland | British | 64929850002 | ||||||
| DUNN, Paul Michael | Director | Rivergreen Industrial Estate SR4 6AD Sunderland Unit 5a England | England | British | 279191450001 | |||||
| FAWDRY, Jonathan Simon | Director | Codlaw Dene Cottage NE46 4HG Codlaw Hill Northumberland | United Kingdom | British | 172981850001 | |||||
| FISHWICK, Craig Bernard | Director | Eastone Ltd Wingates Industrial Estate BL5 3XP Westhoughton Unit 1 Barrs Fold Road Bolton Germany | England | British | 164196160001 | |||||
| JOSEY, Michael William | Director | c/o Vertical Pharma Resources Ltd Central Avenue KT8 2QZ West Molesey 41 Surrey England | England | British | 215179400001 | |||||
| KROL, Alan Raymond | Director | Provost Street N1 7NH London 25 | Uk | British | 26977370001 | |||||
| MUKANGE, Martha Tapuwa | Director | Thane Road Beeston NG90 2PR Nottingham Bcm Specials, D10 Building England | England | British | 243266330001 | |||||
| PANDYA, Anant Kumar | Director | Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House Yorkshire | England | British | 156713150001 | |||||
| PANDYA, Anant Kumar | Director | Grimwade Avenue CR0 5DJ Croydon 35 Surrey | England | British | 156713150001 | |||||
| POSTLETHWAITE, Jennifer Anne | Director | 1 Thane Road NG90 2PR Nottingham D10 Fourth United Kingdom | England | British | 128809510001 | |||||
| ROTHWELL, Jeff | Director | Braithwaite Street LS11 9XE Leeds Rosemont Pharmaceuticals Ltd West Yorkshire England | England | British | 183840190001 | |||||
| SANSON, David Alan | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Quantum Pharmacutical Durham | United Kingdom | British | 181607340001 | |||||
| TITTERSHILL, Andrew David | Director | 3 James Close Hadlow TN11 0LX Tonbridge Kent | England | British | 110773590001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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