STABLEPHARMA LIMITED
Overview
| Company Name | STABLEPHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07925414 |
| 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 STABLEPHARMA LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is STABLEPHARMA LIMITED located?
| Registered Office Address | Ground Floor, 90 Victoria Street BS1 6DP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STABLEPHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for STABLEPHARMA LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for STABLEPHARMA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 19 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 28, 2024 | 14 pages | RP04CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 13, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Bruce Joseph Roser as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 13 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Nicholas Edward Child on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Dr Steven Neville Chatfield as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 5 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Jan 31, 2024 | 14 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 13 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 17 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 10 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert John Shepherd as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 15 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 16 pages | AA | ||||||||||||||||||
Who are the officers of STABLEPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYALL, Neil | Secretary | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | 304786000001 | |||||||
| CHATFIELD, Steven Neville, Dr | Director | St James's Square SW1Y 4JU London 8 United Kingdom | United Kingdom | British | Director | 162301780002 | ||||
| CHILD, Nicholas Edward | Director | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | United Kingdom | British | Ceo | 42015390006 | ||||
| GODDARD, Charlie Paul | Director | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | United Kingdom | British | Company Director | 173584120001 | ||||
| MAYALL, Neil John | Director | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | United Kingdom | British | Company Director | 58545590004 | ||||
| ROSER, Bruce Joseph, Dr | Director | Fen Road Chesterton CB4 1TX Cambridge 20 Cambs England | England | British | Director | 48431380002 | ||||
| SUTTON, Jonathan Davenport | Director | 90 Victoria Street BS1 6DP Bristol Ground Floor United Kingdom | England | British | Director | 118471310002 | ||||
| TUNCER, Ozgur | Director | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | England | Turkish | Company Director | 264695280001 | ||||
| CHILD, Nicholas Edward | Secretary | Pierrepont Street BA1 1LB Bath 3 England | 185938560001 | |||||||
| SMITH, Nicola Jane | Secretary | c/o Omnialegal Limited Queen Square BA1 2HA Bath 1a Queen Square England | 225363540001 | |||||||
| POWELL, Martin Carrick | Director | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | England | British | Company Director | 45424980004 | ||||
| SHEPHERD, Robert John | Director | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | England | British | Company Director | 200462630002 |
Who are the persons with significant control of STABLEPHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Bruce Joseph Roser | Apr 06, 2016 | Victoria Street BS1 6DP Bristol Ground Floor, 90 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STABLEPHARMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2022 | 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