Ideapharma Ltd in Holborn LONDON

Ideapharma Ltd LONDON

Founded in 2000, Ideapharma, classified under reg no. 04121191 is an active company. Currently registered at 55 - 56 Russell Square WC1B 4HP, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Clare R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 7 December 2000 and Clare R. has been with the company for the least time - from 30 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ideapharma Ltd Address / Contact

Office Address	55 - 56 Russell Square
Office Address2	Holborn
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121191
Date of Incorporation	Thu, 7th Dec 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Clare R.

Position: Director

Appointed: 30 May 2023

Michael R.

Position: Director

Appointed: 07 December 2000

Tracy W.

Position: Secretary

Appointed: 21 March 2012

Resigned: 24 April 2017

Clare R.

Position: Secretary

Appointed: 29 September 2009

Resigned: 21 March 2012

Stephen K.

Position: Director

Appointed: 23 June 2009

Resigned: 09 April 2010

Paul B.

Position: Secretary

Appointed: 30 August 2007

Resigned: 30 September 2009

Paul B.

Position: Director

Appointed: 30 August 2007

Resigned: 30 September 2009

Alexander G.

Position: Director

Appointed: 30 August 2007

Resigned: 14 April 2008

Clare R.

Position: Director

Appointed: 07 December 2000

Resigned: 30 August 2007

Clare R.

Position: Secretary

Appointed: 07 December 2000

Resigned: 30 August 2007

Igp Corporate Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 07 December 2000

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Clare R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Clare R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-05 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-13: 766.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-05 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-08: 766.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-05 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-05 filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-05 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-05 filed on: 5th, April 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)

Ideapharma Ltd LONDON

Ideapharma Ltd Address / Contact

Company Information / Profile

Company staff

Clare R.

Michael R.

Tracy W.

Clare R.

Stephen K.

Paul B.

Paul B.

Alexander G.

Clare R.

Clare R.

Igp Corporate Nominees Ltd

People with significant control

Company filings

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