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Abg Pharma Consultancy Ltd MAIDENHEAD


Founded in 2015, Abg Pharma Consultancy, classified under reg no. 09780402 is an active company. Currently registered at 15 Lime Walk SL6 6QB, Maidenhead the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Jonathan G., Amarjit B.. Of them, Amarjit B. has been with the company the longest, being appointed on 16 September 2015 and Jonathan G. has been with the company for the least time - from 25 November 2019. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Abg Pharma Consultancy Ltd Address / Contact

Office Address 15 Lime Walk
Town Maidenhead
Post code SL6 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780402
Date of Incorporation Wed, 16th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Jonathan G.

Position: Director

Appointed: 25 November 2019

Amarjit B.

Position: Director

Appointed: 16 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Jonathan G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amarjit B. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Jonathan G.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Amarjit B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth42 816      
Balance Sheet
Current Assets62 144121 233169 804185 349291 677266 228296 674
Cash Bank In Hand59 594      
Debtors2 550      
Net Assets Liabilities42 81693 868113 774149 823   
Tangible Fixed Assets166      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve42 814      
Shareholder Funds42 816      
Other
Description Principal Activities    82 99082 99082 990
Accrued Liabilities Not Expressed Within Creditors Subtotal5 4703 2551 5152 6756007753 918
Average Number Employees During Period   1222
Creditors14 02424 62955 47133 48180 05019 6118 133
Fixed Assets1665199566303521 3152 130
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    17 95526 26010 450
Provisions For Liabilities Balance Sheet Subtotal   16 55632 26025 71520 284
Total Assets   185 979309 984293 803309 254
Total Liabilities   185 979309 984293 803309 254
Creditors Due Within One Year19 494      
Net Current Assets Liabilities42 65096 604114 333151 868   
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      
Tangible Fixed Assets Additions300      
Tangible Fixed Assets Cost Or Valuation300      
Tangible Fixed Assets Depreciation134      
Tangible Fixed Assets Depreciation Charged In Period134      
Total Assets Less Current Liabilities48 28697 123115 289152 498   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-14
filed on: 14th, September 2023
Free Download (3 pages)

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