Surepharm Bidco Limited is a private limited company that can be found at Unit 2B Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. Incorporated on 2021-07-07, this 2-year-old company is run by 5 directors.
Director Robert S., appointed on 08 January 2024. Director James L., appointed on 26 January 2022. Director Richard Y., appointed on 26 January 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2021-12-06 and their previous name was Hamsard 3649 Limited.
The last confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 2B Bretby Business Park |
| Office Address2 | Bretby |
| Town | Burton-on-trent |
| Post code | DE15 0YZ |
| Country of origin | United Kingdom |
| Registration Number | 13498004 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 06 December 2021
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Surepharm Midco Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Surepharm Midco Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 13487288 |
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 7 July 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3649 | December 6, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 7 060 335 |
| Net Assets Liabilities | -1 050 533 |
| Other Debtors | 149 067 |
| Other | |
| Director Remuneration | 166 723 |
| Accrued Liabilities Deferred Income | 99 148 |
| Administrative Expenses | 711 331 |
| Amounts Owed By Group Undertakings | 3 123 169 |
| Amounts Owed To Group Undertakings | 8 930 089 |
| Average Number Employees During Period | 1 |
| Comprehensive Income Expense | -1 050 534 |
| Creditors | 5 488 755 |
| Further Item Interest Expense Component Total Interest Expense | 309 390 |
| Interest Expense On Loan Capital | 29 813 |
| Interest Payable Similar Charges Finance Costs | 339 203 |
| Investments Fixed Assets | 7 063 175 |
| Investments In Group Undertakings | 7 063 175 |
| Issue Equity Instruments | 1 |
| Net Assets Liabilities Subsidiaries | -232 192 |
| Net Current Assets Liabilities | -2 624 953 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | -711 331 |
| Other Creditors | 236 087 |
| Other Remaining Borrowings | 412 417 |
| Other Taxation Social Security Payable | 6 380 |
| Par Value Share | 1 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 7 999 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -1 050 534 |
| Profit Loss On Ordinary Activities Before Tax | -1 050 534 |
| Profit Loss Subsidiaries | -440 455 |
| Recoverable Value-added Tax | 138 099 |
| Social Security Costs | 22 790 |
| Staff Costs Employee Benefits Expense | 377 512 |
| Total Assets Less Current Liabilities | 4 438 222 |
| Wages Salaries | 346 723 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 134980040004, created on Wed, 24th Apr 2024 filed on: 25th, April 2024 |
mortgage | Free Download (60 pages) |
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