BIG FARMA LIMITED

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

    Company NameBIG FARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13805550
    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 BIG FARMA LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BIG FARMA LIMITED located?

    Registered Office Address
    Felin Y Glyn Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Dyfed
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG FARMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIG FARMA LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for BIG FARMA LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2021

    Statement of capital on Dec 17, 2021

    • Capital: GBP 200
    SH01

    Who are the officers of BIG FARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSFORD, Illtud
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Dyfed
    United Kingdom
    Secretary
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Dyfed
    United Kingdom
    290632020001
    DUNSFORD, Illtud Llyr
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Dyfed
    United Kingdom
    Director
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Dyfed
    United Kingdom
    WalesBritishCeo159471550001
    ELLIS, Marianne Jane, Prof
    Ashley
    Box
    SN13 8AN Corsham
    Ashley Mews
    United Kingdom
    Director
    Ashley
    Box
    SN13 8AN Corsham
    Ashley Mews
    United Kingdom
    United KingdomBritishAcademic207273050001

    Who are the persons with significant control of BIG FARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Illtud Llyr Dunsford
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    United Kingdom
    Dec 17, 2021
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Prof Marianne Jane Ellis
    Ashley
    Box
    SN13 8AN Corsham
    Ashley Mews
    United Kingdom
    Dec 17, 2021
    Ashley
    Box
    SN13 8AN Corsham
    Ashley Mews
    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 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.

    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