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CRESCENT PHARMACEUTICALS LIMITED

CRESCENT PHARMACEUTICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRESCENT PHARMACEUTICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07117426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESCENT PHARMACEUTICALS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CRESCENT PHARMACEUTICALS LIMITED located?

    Registered Office Address
    Key House
    Sarum Hill
    RG21 8SR Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRESCENT PHARMACEUTICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASYPRIME LIMITEDJan 06, 2010Jan 06, 2010

    What are the latest accounts for CRESCENT PHARMACEUTICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRESCENT PHARMACEUTICALS LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for CRESCENT PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Jan 01, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Registration of charge 071174260002, created on Apr 02, 2024

    		16 pagesMR01

    Registration of charge 071174260001, created on Apr 02, 2024

    		23 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Feb 26, 2024

    		4 pagesSH02

    Notification of Laith Khalid Aldoori as a person with significant control on Feb 26, 2024

    		2 pagesPSC01

    Notification of Samie Mohammed Aldoori as a person with significant control on Feb 26, 2024

    		2 pagesPSC01

    Change of details for Mr Mohammed Khalid Aldoori as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Appointment of Mr Samie Mohammed Aldoori as a director on Jan 25, 2024

    		2 pagesAP01

    Appointment of Mr Laith Khalid Aldoori as a director on Jan 25, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Mohammed Khalid Aldoori as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Mohammed Khalid Aldoori as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRESCENT PHARMACEUTICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-DOORI, Mohammed Khalid
    Pack Lane
    Oakley
    RG23 7BD Basingstoke
    3
    Hampshire
    		Director
    Pack Lane
    Oakley
    RG23 7BD Basingstoke
    3
    Hampshire
    		EnglandBritish49772120002
    ALDOORI, Laith Khalid
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		Director
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		EnglandBritish173615960001
    ALDOORI, Samie Mohammed
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		Director
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		EnglandBritish290849060001
    ALDOORI, Laith Khalid
    Pack Lane
    Oakley
    RG23 7BD Basingstoke
    3
    Hampshire
    England
    		Director
    Pack Lane
    Oakley
    RG23 7BD Basingstoke
    3
    Hampshire
    England
    		EnglandBritish173615960001
    DAVIS, Andrew Simon
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    		Director
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    		EnglandBritish69231070002
    SHAH, Bharat Kumar
    Colonial Way
    WD24 4YR Watford
    1
    Hertfordshire
    		Director
    Colonial Way
    WD24 4YR Watford
    1
    Hertfordshire
    		UkBritish149561870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESCENT PHARMACEUTICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samie Mohammed Aldoori
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		Feb 26, 2024
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Laith Khalid Aldoori
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		Feb 26, 2024
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Mohammed Khalid Aldoori
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		Apr 06, 2016
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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