Ad Pharma Consulting Limited in HENLEY ON THAMES

Ad Pharma Consulting Limited HENLEY ON THAMES

Ad Pharma Consulting started in year 2010 as Private Limited Company with registration number 07468413. The Ad Pharma Consulting company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Henley On Thames at 10 Station Road. Postal code: RG9 1AY.

The firm has 2 directors, namely Louisa D., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 13 December 2010 and Louisa D. has been with the company for the least time - from 30 March 2011. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Ad Pharma Consulting Limited Address / Contact

Office Address	10 Station Road
Town	Henley On Thames
Post code	RG9 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07468413
Date of Incorporation	Mon, 13th Dec 2010
Industry	Other sports activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	14 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Louisa D.

Position: Director

Appointed: 30 March 2011

Anthony D.

Position: Director

Appointed: 13 December 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Anthony D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Louisa D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louisa D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand		16 920	11 859	42 114	26 443	11 250	6 096
Current Assets	122 934	151 241	139 733	139 478	83 632	97 205	81 695
Debtors	61 334	77 121	73 174	53 814	36 439	61 705	59 349
Net Assets Liabilities	181 975	161 851	107 042	102 872	119 249	141 906	117 543
Other Debtors	15 758	39 397	2 154	1 972	36 439	61 705	52 107
Property Plant Equipment	150 916	159 236	157 848	266 391	281 181	282 914	426 843
Total Inventories	61 600	57 200	54 700	43 550	20 750	24 250

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 984	44 556	53 916	63 195	45 629	60 487	87 693
Average Number Employees During Period			3	3	3	2	2
Bank Borrowings Overdrafts	4 652
Corporation Tax Payable	1 628	52 153	65 393	97 271	95 661	62 219	69 124
Corporation Tax Recoverable	711	711	711	711
Creditors	18 676	27 076	53 616	101 371	62 704	108 598	96 994
Future Minimum Lease Payments Under Non-cancellable Operating Leases			94 343	23 586
Increase From Depreciation Charge For Year Property Plant Equipment		14 572	9 360	9 721	9 473	14 858	31 864
Net Current Assets Liabilities	58 075	39 695	2 810	-62 148	-99 228	-32 410	-212 306
Number Shares Issued Fully Paid		100			100	100	100
Other Creditors	18 676	27 076	53 616	101 371	62 704	108 598	96 994
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				442	27 039		4 658
Other Disposals Property Plant Equipment				442	41 493		5 500
Other Taxation Social Security Payable	10 057	13 933	17 871	9 862	28 161	4 711	1 471
Par Value Share		1
Property Plant Equipment Gross Cost	180 899	203 792	211 764	329 586	326 810	343 401	514 536
Provisions For Liabilities Balance Sheet Subtotal	8 340	10 004
Total Additions Including From Business Combinations Property Plant Equipment		22 893	7 972	118 264	38 717	16 591	176 635
Total Assets Less Current Liabilities	208 991	198 931	160 658	204 243	181 953	250 504	214 537
Trade Creditors Trade Payables	31 035	16 736	22 051	20 169	11 875	14 278	22 748
Trade Debtors Trade Receivables	44 865	37 013	70 309	51 131			7 242

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 26th, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 27th, August 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 28th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, August 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 7th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 29th, December 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 23rd, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/11/30 filed on: 25th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2010	incorporation	Free Download (33 pages)

Ad Pharma Consulting Limited HENLEY ON THAMES

Ad Pharma Consulting Limited Address / Contact

Company Information / Profile

Company staff

Louisa D.

Anthony D.

People with significant control

Annual reports financial information

Company filings

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