Bioactive Pharma Ltd is a private limited company situated at 14 Whyke Road, Chichester PO19 7AN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 1 director.
Director Kevin A., appointed on 10 February 2020.
The company is officially classified as "manufacture of pharmaceutical preparations" (SIC: 21200), "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
The latest confirmation statement was sent on 2023-02-09 and the due date for the following filing is 2024-02-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14 Whyke Road |
| Town | Chichester |
| Post code | PO19 7AN |
| Country of origin | United Kingdom |
| Registration Number | 12450812 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2020
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Paula A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kevin A. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula A.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin A.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 80 718 | 92 479 | |
| Current Assets | 70 | 81 272 | 93 336 |
| Debtors | 70 | 554 | 857 |
| Other Debtors | 70 | 554 | 857 |
| Property Plant Equipment | 2 488 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 225 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 1 142 | 87 880 | 143 838 |
| Fixed Assets | 523 407 | 877 701 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 225 | ||
| Investments | 458 493 | 523 407 | 875 213 |
| Investments Fixed Assets | 458 493 | 523 407 | 875 213 |
| Investments In Group Undertakings | 251 945 | 270 406 | 307 327 |
| Loans To Group Undertakings | 206 548 | 253 001 | 567 886 |
| Net Current Assets Liabilities | -1 072 | -106 608 | -50 502 |
| Other Creditors | 1 141 | 148 644 | 89 290 |
| Other Taxation Social Security Payable | 33 805 | 36 341 | |
| Property Plant Equipment Gross Cost | 3 713 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 713 | ||
| Total Assets Less Current Liabilities | 457 421 | 416 799 | 827 199 |
| Trade Creditors Trade Payables | 1 | 5 431 | 18 207 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/09 filed on: 14th, February 2024 |
confirmation statement | Free Download (6 pages) |
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