Connect2pharma Ltd CROYDON


Founded in 2015, Connect2pharma, classified under reg no. 09780641 is an active company. Currently registered at 16 South End CR0 1DN, Croydon the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Nicholas R., Susan R. and Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 31 January 2018 and Nicholas R. has been with the company for the least time - from 21 November 2023. As of 16 May 2024, there were 4 ex directors - Caroline R., Nicola T. and others listed below. There were no ex secretaries.

Connect2pharma Ltd Address / Contact

Office Address 16 South End
Town Croydon
Post code CR0 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780641
Date of Incorporation Wed, 16th Sep 2015
Industry Management consultancy activities other than financial management
Industry Other human health activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Nicholas R.

Position: Director

Appointed: 21 November 2023

Susan R.

Position: Director

Appointed: 01 October 2018

Timothy R.

Position: Director

Appointed: 31 January 2018

Caroline R.

Position: Director

Appointed: 16 September 2015

Resigned: 31 January 2018

Nicola T.

Position: Director

Appointed: 16 September 2015

Resigned: 09 August 2016

Mark R.

Position: Director

Appointed: 16 September 2015

Resigned: 31 January 2018

Andrew M.

Position: Director

Appointed: 16 September 2015

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we found, there is Timothy R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Kirkly Limited that entered Croydon, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Caroline R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Timothy R.

Notified on 31 January 2018
Nature of control: 25-50% shares

Kirkly Limited

16 South End, Croydon, CR0 1DN, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10642328
Notified on 31 December 2019
Nature of control: 25-50% shares

Caroline R.

Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 25-50% shares

Andrew M.

Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 25-50% shares

Mark R.

Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 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 Worth6 16511 347     
Balance Sheet
Cash Bank On Hand     240 270180 701
Current Assets7 76219 79637 36352 74375 090337 667335 070
Debtors3 351    67 397124 369
Net Assets Liabilities  23 57534 28636 687200 859202 935
Property Plant Equipment     814611
Total Inventories     30 00030 000
Cash Bank In Hand4 411      
Net Assets Liabilities Including Pension Asset Liability6 16511 347     
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-1 835      
Shareholder Funds6 16511 347     
Other
Accumulated Depreciation Impairment Property Plant Equipment     1 4461 649
Average Number Employees During Period  22334
Creditors  13 29115 93538 023135 321132 746
Fixed Assets  9941 4471 085814611
Increase From Depreciation Charge For Year Property Plant Equipment      203
Net Current Assets Liabilities6 52611 95424 07236 80837 067202 346202 324
Property Plant Equipment Gross Cost     2 2602 260
Total Assets Less Current Liabilities6 52611 95425 06638 25538 152203 160202 935
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 4913 9691 4652 301 
Accruals Deferred Income361607     
Creditors Due Within One Year1 5977 842     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Share Premium Account7 900      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/11/21.
filed on: 10th, January 2024
Free Download (2 pages)

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