N4 Pharma Uk started in year 2014 as Private Limited Company with registration number 08878121. The N4 Pharma Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at The Mills. Postal code: DE1 2RJ. Since Tue, 2nd May 2017 N4 Pharma Uk Limited is no longer carrying the name N4 Pharma.
The firm has one director. Nigel T., appointed on 1 March 2016. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Paul T., Nigel B. and others listed below. There were no ex secretaries.
| Office Address | The Mills |
| Office Address2 | Canal Street |
| Town | Derby |
| Post code | DE1 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 08878121 |
| Date of Incorporation | Wed, 5th Feb 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 March 2016
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is N4 Pharma Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Onzima Ventures Plc that entered Tonbridge, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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. The third one is Nigel T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
N4 Pharma Plc
6th Floor 60 Gracechurch Street, London, Kent, EC3V 0HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 01435584 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Onzima Ventures Plc
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 01435584 |
| Notified on | 13 April 2017 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel T.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| N4 Pharma | May 2, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | -36 794 | -89 586 |
| Balance Sheet | ||
| Cash Bank In Hand | 5 572 | 50 171 |
| Current Assets | 15 534 | 86 010 |
| Debtors | 9 962 | 35 839 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -36 894 | -89 686 |
| Shareholder Funds | -36 794 | -89 586 |
| Other | ||
| Creditors Due Within One Year | 52 328 | 175 596 |
| Debtors Due After One Year | -7 800 | -18 500 |
| Net Current Assets Liabilities | -36 794 | -89 586 |
| Number Shares Allotted | 1 | 10 001 |
| Par Value Share | 0 | 0 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | -36 794 | -89 586 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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