KD PHARMA UK LIMITED
Overview
| Company Name | KD PHARMA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07614003 |
| 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 KD PHARMA UK LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is KD PHARMA UK LIMITED located?
| Registered Office Address | Kd Pharma Uk Limited Seal Sands TS2 1UB Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KD PHARMA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPAX PHARMA UK LTD | May 27, 2011 | May 27, 2011 |
| TRYGG PHARMA UK LTD | Apr 26, 2011 | Apr 26, 2011 |
What are the latest accounts for KD 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 KD PHARMA UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for KD PHARMA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 076140030005, created on Jan 06, 2025 | 50 pages | MR01 | ||||||||||||||
Satisfaction of charge 076140030004 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Ashley Cartwright as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sanne Marie Lokke Olsen as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Markus Karl Altermatt as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Miss Sanne Marie Lokke Olsen as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Stephen Trickett as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 076140030004, created on Dec 23, 2020 | 49 pages | MR01 | ||||||||||||||
Cessation of Epax Pharma Uk Holdings Unlimited as a person with significant control on May 28, 2019 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Satisfaction of charge 076140030003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to Kd Pharma Uk Limited Seal Sands Middlesbrough TS2 1UB on Aug 23, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of KD PHARMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Ashley | Director | Seal Sands TS2 1UB Middlesbrough Kd Pharma Uk Limited England | England | British | 262341890001 | |||||
| MCELLONE, Michael | Secretary | 16 Great Queen Street WC2B 5DG London C/O Fladgate Llp United Kingdom | 237763030001 | |||||||
| AASAND, Anders | Director | Vika 0122 Oslo Oslo PO BOX 1793 Norway | Norway | Norwegian | 159617640001 | |||||
| ALTERMATT, Markus Karl | Director | Am Kraftwerk 6 66450 Bexbach Kd Pharma Bexbach Gmbh Germany | Germany | Swiss | 129570420001 | |||||
| ANDERSEN, Rolf | Director | 16 Great Queen Street WC2B 5DG London C/O Fladgate Llp United Kingdom | Norway | Norwegian | 237709490001 | |||||
| BODD, Egil | Director | Vika 0122 Oslo Oslo PO BOX 1793 Norway | Norway | Norwegian | 159617630001 | |||||
| DAVIS, Andrew Thomas | Director | Fifth Avenue 30th Floor New York 630 10111 New York Usa | Usa | Usa | 161773810001 | |||||
| DECLEENE, James | Director | Seal Sands TS2 1UB Middlesbrough Cleveland United Kingdom | United States | American | 194333330001 | |||||
| DINGSOR, Liv | Director | Vika 0115 Oslo Oslo PO BOX 1423 Norway | Norway | Norwegian | 159617670001 | |||||
| HAUGSTAD, Egil Magne | Director | 16 Great Queen Street WC2B 5DG London C/O Fladgate Llp United Kingdom | Norway | Norwegian | 238191390001 | |||||
| MCELLONE, Michael | Director | 16 Great Queen Street WC2B 5DG London C/O Fladgate Llp United Kingdom | Scotland | Irish | 189835180001 | |||||
| MCRONALD, Stuart | Director | The Dipple KA26 9JN Girvan Ladyburn Works Ayrshire Scotland | United Kingdom | British | 205607540001 | |||||
| NORRIS, Eric Walton | Director | 25 Fl, Philadelphia Pa 19104 Philadelphia 2929 Walnut Street Usa | Usa | American | 194169260001 | |||||
| OLSEN, Sanne Marie Lokke | Director | Seal Sands TS2 1UB Middlesbrough Kd Pharma Uk Limited England | United Kingdom | Danish | 307748900001 | |||||
| PATTISON, Joseph Eliot | Director | 25 Fl, Philadelphia Pa 19104 Philadelphia 2929 Walnut Street Usa | United States | American | 110985380001 | |||||
| SMITH, Michael Patrick | Director | Market Street Philadelphia 1735 Pennsylvania 19103 United States | United States Of Amercia | United States | 132976300001 | |||||
| SNOVE, Ola | Director | Vika 0115 Oslo Oslo PO BOX 1423 Norway | Norway | Norwegian | 159617650001 | |||||
| TRICKETT, Peter Stephen | Director | Seal Sands TS2 1UB Middlesbrough Kd Pharma Uk Limited Cleveland United Kingdom | England | British | 163337370001 | |||||
| TRICKETT, Peter Stephen | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | England | British | 163337370001 | |||||
| WIJEYERATNE, Gerard Ralph | Director | Market Street Philadelphia 1735 Pennsylvania 19103 United States | United States Of America | United States | 169895010001 |
Who are the persons with significant control of KD PHARMA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epax Pharma Uk Holdings Unlimited | Apr 26, 2016 | DN31 2SL Grimsby Gilbey Road South Humberside United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KD PHARMA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2023 | 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