LOGIXX PHARMA LIMITED
Overview
| Company Name | LOGIXX PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07209211 |
| 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 LOGIXX PHARMA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOGIXX PHARMA LIMITED located?
| Registered Office Address | Merlin House Brunel Road Theale RG7 4AB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGIXX PHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGIXX PHARMA SOLUTIONS LIMITED | Mar 31, 2010 | Mar 31, 2010 |
What are the latest accounts for LOGIXX PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOGIXX PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LOGIXX PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Stuart Close on Mar 06, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Stuart Close on Mar 06, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Logixx Pharma Holding Group Limited as a person with significant control on Mar 06, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on Jan 09, 2020 | 1 pages | AD01 | ||||||||||
Notification of Logixx Pharma Holding Group Limited as a person with significant control on Jul 11, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Keith Joseph Williams as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Stuart Close as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Stuart Close on May 01, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Stuart Close on May 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of LOGIXX PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Michael Stuart | Secretary | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England | 150727810001 | |||||||
| CLOSE, Michael Stuart | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England | England | British | Director | 150727790005 | ||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 | ||||
| WILLIAMS, Keith Joseph | Director | RG40 4TU Reading 3 Langley Common Road Berks United Kingdom | United Kingdom | British | Director | 200553970002 |
Who are the persons with significant control of LOGIXX PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logixx Pharma Holding Group Limited | Jul 11, 2018 | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England | No | ||||||||||
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Natures of Control
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| Mr Michael Stuart Close | Apr 06, 2016 | RG31 6YT Tilehurst 11 White Lodge Close Berks United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Joseph Williams | Apr 06, 2016 | RG40 4TU Reading 3 Langley Common Road Berks United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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