LAMDA PHARMA LIMITED
Overview
| Company Name | LAMDA PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09421468 |
| 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 LAMDA PHARMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAMDA PHARMA LIMITED located?
| Registered Office Address | 25 Bedford Square WC1B 3HH Bloomsbury London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMDA PHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1492 LIMITED | Feb 04, 2015 | Feb 04, 2015 |
What are the latest accounts for LAMDA PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LAMDA PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for LAMDA PHARMA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||
legacy | 64 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Richard Edward Adair as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Jerome Marie Joseph Charton as a director on Apr 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||
legacy | 65 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Samuel Gordon Herbert as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||||||
legacy | 71 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Samuel Gordon Herbert as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Xanthippos Xanthakis as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Angelos Karatzas as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ipatia Efraimidou as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ipatia Efraimidou on Jun 24, 2021 | 2 pages | CH01 | ||||||
Change of details for Quantum Pharma Group Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC05 | ||||||
Who are the officers of LAMDA PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Richard Edward | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 323082670001 | |||||||||||
| CHARTON, Jerome Marie Joseph | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Switzerland | Swiss | Director | 323082660001 | ||||||||
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | England | British | Grouo Financial Controller | 248237150001 | ||||||||
| MILLER, Amanda | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 239743300001 | |||||||||||
| SUCH, Martin John | Secretary | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | 196398120001 | |||||||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | 205364050001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | Solicitor | 3159270006 | ||||||||
| EFRAIMIDOU, Ipatia | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | England | Greek | Finance Director | 238907080001 | ||||||||
| ENGELEN, Thomas | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | Dutch | Consultant | 175116440001 | ||||||||
| FISHER, Brian James | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | Commercial Director | 201469060001 | ||||||||
| HERBERT, Samuel Gordon | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | England | British,New Zealander | Chief Operating Officer | 270674120001 | ||||||||
| KARATZAS, Angelos | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Greece | Greek | Company Director | 197725620001 | ||||||||
| LIOLIOS, George | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | Greece | Greek | Businessman | 168350800001 | ||||||||
| MASSEY, Nicola Jayne | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | Company Director | 202529760001 | ||||||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | Chief Financial Officer | 254907300001 | ||||||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | Chief Financial Officer | 202531540001 | ||||||||
| SANSON, David Alan | Director | Bedford Square Bloomsbury WC1B 3HW London 25 United Kingdom | United Kingdom | British | Quality Director | 181607340001 | ||||||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | Accountant | 100960700008 | ||||||||
| SUCH, Martin John | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | Company Director | 148239640001 | ||||||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | Finance Director | 236722570001 | ||||||||
| XANTHAKIS, Xanthippos | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Greece | Greek | Business Development Director | 217497750001 |
Who are the persons with significant control of LAMDA PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma Group Limited | Feb 04, 2017 | Bedford Square WC1B 3HH London 25 England | No | ||||||||||
| |||||||||||||
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