NORTH EAST PHARMA LIMITED

NORTH EAST PHARMA LIMITED

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

    Company NameNORTH EAST PHARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12835729
    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 NORTH EAST PHARMA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTH EAST PHARMA LIMITED located?

    Registered Office Address
    Old Grammar School
    Hallgate
    NE46 1XD Hexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EAST PHARMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NORTH EAST PHARMA LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for NORTH EAST PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter Snaith as a director on Aug 08, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    8 pagesAA

    Appointment of Mr Stephen John Woolley as a director on Sep 11, 2024

    2 pagesAP01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Neil William Watson as a director on Aug 18, 2024

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Ian Baker as a director on Aug 15, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Notification of Arun Mysore Harish as a person with significant control on Aug 28, 2021

    2 pagesPSC01

    Appointment of Mr Philip Arthur Aldridge as a director on Feb 11, 2021

    2 pagesAP01

    Appointment of Professor Neil Watson as a director on Oct 14, 2020

    2 pagesAP01

    Appointment of Mr Richard Ian Baker as a director on Oct 14, 2020

    2 pagesAP01

    Appointment of Mr Martin Robert Inskip as a director on Sep 04, 2020

    2 pagesAP01

    Incorporation

    27 pagesNEWINC

    Who are the officers of NORTH EAST PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE, Philip Arthur
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    EnglandBritish106003650001
    COOK, Kevin Peter
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    United KingdomBritish89017900001
    INSKIP, Martin Robert
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    United KingdomBritish193328570001
    SNAITH, Peter
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    United KingdomBritish338974080001
    WHITAKER, Michael John, Professor
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    United KingdomBritish58507750004
    WOOLLEY, Stephen John
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    EnglandBritish106087830001
    BAKER, Richard Ian
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    United KingdomBritish81618180003
    WATSON, Neil William, Professor
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Director
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    EnglandBritish275454630001

    Who are the persons with significant control of NORTH EAST PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Arun Mysore Harish
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Aug 28, 2021
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Michael John Whitaker
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    Aug 25, 2020
    Hallgate
    NE46 1XD Hexham
    Old Grammar School
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Kevin Cook
    Steel
    NE47 0LG Hexham
    Dairy House
    United Kingdom
    Aug 25, 2020
    Steel
    NE47 0LG Hexham
    Dairy House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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