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Actinopharma Limited LONDON

Founded in 2010, Actinopharma, classified under reg no. 07451418 is an active company. Currently registered at C/o Wilton Uk (group) Limited W1S 1BN, London the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2023-09-30.

There is a single director in the company at the moment - Jakob K., appointed on 25 November 2010. In addition, a secretary was appointed - Michael F., appointed on 1 March 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jakob K. who worked with the the company until 1 March 2011.

Actinopharma Limited Address / Contact

Office Address C/o Wilton Uk (group) Limited
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07451418
Date of Incorporation Thu, 25th Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Mon, 30th Jun 2025 (409 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Michael F.

Position: Secretary

Appointed: 01 March 2011

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Jakob K.

Position: Director

Appointed: 25 November 2010

Grahame C.

Position: Director

Appointed: 01 March 2011

Resigned: 01 May 2016

Frank A.

Position: Director

Appointed: 25 November 2010

Resigned: 01 May 2016

Herbert O.

Position: Director

Appointed: 25 November 2010

Resigned: 02 July 2019

Jakob K.

Position: Secretary

Appointed: 25 November 2010

Resigned: 01 March 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets6 0059 4146 7206 0755 896
Net Assets Liabilities -1 888 903-1 892 7736 075 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 961 125951 325  
Average Number Employees During Period 11  
Creditors1 871 9361 898 317948 168  
Net Current Assets Liabilities-1 865 931-1 888 903-941 4486 0755 896
Other Operating Expenses Format24 81422 972 -1 898 849179
Profit Loss-5 137-22 972 1 898 848-179
Turnover Revenue   -1 
Depreciation Amortisation Impairment Expense323    
Total Assets Less Current Liabilities-1 865 931-1 888 903   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024 		Free Download (1 page)

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