Burrage started in year 2005 as Private Limited Company with registration number 05514242. The Burrage company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.
The company has 2 directors, namely Jagjeet B., Mona B.. Of them, Jagjeet B., Mona B. have been with the company the longest, being appointed on 1 July 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Syeda Y. who worked with the the company until 1 July 2024.
| Office Address | 37 Warren Street |
| Office Address2 | London |
| Town | |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 05514242 |
| Date of Incorporation | Wed, 20th Jul 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (298 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2024
Position: Director
Appointed: 01 July 2024
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Pyramid Pharma Pharmaceuticals Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Muhammad Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Syeda Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pyramid Pharma Pharmaceuticals Limited
45 Golders Green Road, London, NW11 8EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muhammad Y.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Syeda Y.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 717 661 | 777 088 | 749 028 |
| Balance Sheet | |||
| Cash Bank In Hand | 462 078 | 467 586 | |
| Current Assets | 663 000 | 730 627 | 733 761 |
| Debtors | 182 988 | 182 649 | 178 557 |
| Intangible Fixed Assets | 466 436 | 421 376 | 376 316 |
| Stocks Inventory | 82 840 | 85 900 | 87 618 |
| Tangible Fixed Assets | 104 087 | 86 966 | 73 828 |
| Net Assets Liabilities Including Pension Asset Liability | 717 661 | 777 088 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 717 561 | 776 988 | 748 928 |
| Shareholder Funds | 717 661 | 777 088 | 749 028 |
| Other | |||
| Creditors Due After One Year | 177 878 | 163 964 | 140 780 |
| Creditors Due Within One Year | 411 571 | 371 504 | 367 684 |
| Fixed Assets | 644 110 | 581 929 | 523 731 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 319 166 | 364 226 | 409 286 |
| Intangible Fixed Assets Amortisation Charged In Period | 45 060 | 45 060 | |
| Intangible Fixed Assets Cost Or Valuation | 785 602 | 785 602 | 785 602 |
| Investments Fixed Assets | 73 587 | 73 587 | 73 587 |
| Net Assets Liability Excluding Pension Asset Liability | 777 087 | 749 028 | |
| Net Current Assets Liabilities | 251 429 | 359 123 | 366 077 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 892 | ||
| Tangible Fixed Assets Cost Or Valuation | 171 186 | 171 186 | 172 078 |
| Tangible Fixed Assets Depreciation | 67 099 | 84 220 | 98 250 |
| Tangible Fixed Assets Depreciation Charged In Period | 17 121 | 14 030 | |
| Total Assets Less Current Liabilities | 895 539 | 941 052 | 889 808 |
| Current Asset Investments | 397 172 | 462 078 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 45 Golders Green Road London NW11 8EL on July 30, 2024 filed on: 30th, July 2024 |
address | Free Download (1 page) |
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