KELPHARMA LTD

Overview

Company Name	KELPHARMA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09868457
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELPHARMA LTD?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KELPHARMA LTD located?

Registered Office Address	Croylands Church Lane Averham NG23 5RB Newark Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KELPHARMA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for KELPHARMA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for KELPHARMA LTD?

Filings

Date

Description

Document

Type

Nov 14, 2024

Confirmation statement made on Nov 11, 2024 with updates

4 pages

CS01

Aug 29, 2024

Total exemption full accounts made up to Nov 30, 2023

9 pages

Nov 17, 2023

Confirmation statement made on Nov 11, 2023 with updates

4 pages

CS01

Aug 31, 2023

Total exemption full accounts made up to Nov 30, 2022

9 pages

Nov 11, 2022

Confirmation statement made on Nov 11, 2022 with updates

4 pages

CS01

Aug 30, 2022

Total exemption full accounts made up to Nov 30, 2021

9 pages

Nov 12, 2021

Confirmation statement made on Nov 11, 2021 with no updates

3 pages

CS01

Aug 23, 2021

Total exemption full accounts made up to Nov 30, 2020

9 pages

Nov 25, 2020

Total exemption full accounts made up to Nov 30, 2019

9 pages

Nov 19, 2020

Confirmation statement made on Nov 11, 2020 with updates

4 pages

CS01

Nov 19, 2019

Confirmation statement made on Nov 11, 2019 with updates

5 pages

CS01

Aug 30, 2019

Total exemption full accounts made up to Nov 30, 2018

9 pages

Nov 20, 2018

Confirmation statement made on Nov 11, 2018 with no updates

3 pages

CS01

Nov 19, 2018

Director's details changed for Mr Keith Nickson on Nov 27, 2017

2 pages

CH01

Nov 19, 2018

Change of details for Mrs Emma Louise Nickson as a person with significant control on Nov 27, 2017

2 pages

PSC04

Nov 19, 2018

Director's details changed for Mrs Emma Louise Nickson on Nov 27, 2017

2 pages

CH01

Nov 19, 2018

Change of details for Mr Keith Nickson as a person with significant control on Nov 27, 2017

2 pages

PSC04

Aug 31, 2018

Appointment of Mrs Margaret Rene Zeederberg as a director on Nov 12, 2017

2 pages

AP01

Aug 31, 2018

Total exemption full accounts made up to Nov 30, 2017

9 pages

Nov 14, 2017

Confirmation statement made on Nov 11, 2017 with no updates

3 pages

CS01

Jul 27, 2017

Total exemption small company accounts made up to Nov 30, 2016

7 pages

Nov 23, 2016

Confirmation statement made on Nov 11, 2016 with updates

6 pages

CS01

Nov 12, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 12, 2015	Model articles adopted	MODEL ARTICLES
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of KELPHARMA LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICKSON, Emma Louise NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	Nov 12, 2015	Director	NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	England	British	1977-4	Director	163468380003
NICKSON, Keith NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	Nov 12, 2015	Director	NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	England	British	1973-8	Director	171831780002
ZEEDERBERG, Margaret Rene Lynden Gate Putney SW15 3TJ London 9 Seaton Close United Kingdom	Nov 12, 2017	Director	Lynden Gate Putney SW15 3TJ London 9 Seaton Close United Kingdom	United Kingdom	South African	1958-3	Director	39677020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELPHARMA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Nickson NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	Apr 06, 2016	NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Emma Louise Nickson NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	Apr 06, 2016	NG17 4FS Sutton In Ashfield 64 - 66 Outram Street Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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