TILLOTTS PHARMA UK LIMITED
Overview
| Company Name | TILLOTTS PHARMA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07186552 |
| 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 TILLOTTS PHARMA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TILLOTTS PHARMA UK LIMITED located?
| Registered Office Address | Larbourne Suite The Stables Wellingore Hall LN5 0HX Wellingore Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILLOTTS PHARMA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TILLOTTS PHARMA UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for TILLOTTS PHARMA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Change of details for Zeria Pharmaceutical Co.,Ltd as a person with significant control on Mar 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jeremy Thorpe on Mar 19, 2025 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Mar 19, 2025 | 2 pages | AP04 | ||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||
Appointment of Adrian Steventon Hill as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marcel Paul Portmann as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Robinson as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barbara Lange as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Notification of Zeria Pharmaceutical Co.,Ltd as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 05, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Olof Mattias Norrman as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcel Paul Portmann as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Barbara Lange as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of TILLOTTS PHARMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Lisa | Secretary | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | 268242390001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| HILL, Adrian Steventon | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | Switzerland | British | 333615580001 | |||||||||
| ROBINSON, Lisa | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | United Kingdom | British | 320726400001 | |||||||||
| THORPE, Jeremy | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | United Kingdom | British | 171963980001 | |||||||||
| JOHNSON, Helen Louise | Secretary | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | 212097350001 | |||||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England |
| 120102540001 | ||||||||||
| CAMBRIDGE, Allan Charles | Director | Upper Fourth Street Ternion Court MK9 1DP Milton Keynes 264-268 United Kingdom | United Kingdom | New Zealander | 101788880002 | |||||||||
| EBERLE, Ingrid | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | Switzerland | Swiss | 241948100001 | |||||||||
| JOHNSON, Helen Louise | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | England | British | 258415010001 | |||||||||
| KESCH, Yves | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | Switzerland | Swiss | 209236760001 | |||||||||
| LANGE, Barbara, Dr | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | Switzerland | German | 269455840001 | |||||||||
| NORRMAN, Olof Mattias | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | Sweden | Swedish | 149644130001 | |||||||||
| PORTMANN, Marcel Paul | Director | The Stables Wellingore Hall LN5 0HX Wellingore Larbourne Suite Lincolnshire | Switzerland | Swiss | 294040180001 | |||||||||
| TOTH VON KISKER, Thomas Alexander | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | Switzerland | Swiss | 149644140001 |
Who are the persons with significant control of TILLOTTS PHARMA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeria Pharmaceutical Co.,Ltd | Mar 05, 2024 | Nihonbashi Kobuna-Cho Chuo-Ku Tokyo 10-11 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TILLOTTS PHARMA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | Mar 05, 2024 | 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