Abti Pharma Limited PULFORD


Abti Pharma Limited is a private limited company registered at Bretton House, Bell Meadow Business Park, Park Lane, Pulford CH4 9EP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 3 directors.
Director Colin S., appointed on 11 November 2021. Director Dominic S., appointed on 07 January 2021. Director Timothy R., appointed on 07 January 2021.
The company is officially classified as "manufacture of pharmaceutical preparations" (SIC code: 21200).
The last confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Abti Pharma Limited Address / Contact

Office Address Bretton House
Office Address2 Bell Meadow Business Park, Park Lane
Town Pulford
Post code CH4 9EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13118677
Date of Incorporation Thu, 7th Jan 2021
Industry Manufacture of pharmaceutical preparations
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Colin S.

Position: Director

Appointed: 11 November 2021

Dominic S.

Position: Director

Appointed: 07 January 2021

Timothy R.

Position: Director

Appointed: 07 January 2021

Seamus M.

Position: Director

Appointed: 07 January 2021

Resigned: 30 September 2022

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we established, there is Alterola Biotech Inc from Birkenhead, England. The abovementioned PSC is classified as "a llc", 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 PSC register is Equipped 4 Holdings Limited that entered Neston, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phytotherapeutix Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Alterola Biotech Inc

47 Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England

Legal authority United States
Legal form Llc
Notified on 31 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Equipped 4 Holdings Limited

Montrose House Clayhill Park, Neston, CH64 3RU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09337148
Notified on 7 January 2021
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phytotherapeutix Holdings Ltd

49 Everton Road, Southport, PR8 4BT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13013207
Notified on 7 January 2021
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tpr Global Limited

Montrose House Clayhill Park, Neston, CH64 3RU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13010089
Notified on 7 January 2021
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 2931 249
Current Assets106 01532 089
Debtors100 72230 840
Net Assets Liabilities-364 232-892 099
Other Debtors100 72230 840
Other
Accrued Liabilities126 897 
Average Number Employees During Period54
Creditors470 250901 441
Investments Fixed Assets33
Investments In Subsidiaries3 
Net Current Assets Liabilities-364 235-869 352
Number Shares Issued Fully Paid100 
Other Creditors236 991378 936
Par Value Share1 
Provisions For Liabilities Balance Sheet Subtotal-85 45322 750
Taxation Social Security Payable3 858 
Total Assets Less Current Liabilities-364 232-869 349
Trade Creditors Trade Payables229 401286 565
Amounts Owed To Group Undertakings 222 920
Investments In Group Undertakings33
Other Taxation Social Security Payable3 85813 020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, March 2024
Free Download (8 pages)

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