ACUITY PHARMA CONSULTANCY LIMITED

ACUITY PHARMA CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACUITY PHARMA CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11888969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACUITY PHARMA CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACUITY PHARMA CONSULTANCY LIMITED located?

    Registered Office Address
    28 Firbeck Road
    Bramham
    LS23 6NE Wetherby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACUITY PHARMA CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACUITY PHARMA CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for ACUITY PHARMA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2019

    Statement of capital on Mar 18, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ACUITY PHARMA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Ian Jeffrey
    Firbeck Road
    Bramham
    LS23 6NE Wetherby
    28
    United Kingdom
    Director
    Firbeck Road
    Bramham
    LS23 6NE Wetherby
    28
    United Kingdom
    United KingdomBritishManaging Director75861650001

    Who are the persons with significant control of ACUITY PHARMA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jeffrey Pearce
    Firbeck Road
    Bramham
    LS23 6NE Wetherby
    28
    United Kingdom
    Mar 18, 2019
    Firbeck Road
    Bramham
    LS23 6NE Wetherby
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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