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Effecta Pharma Limited SHEPTON MALLET

Effecta Pharma started in year 2010 as Private Limited Company with registration number 07175273. The Effecta Pharma company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Shepton Mallet at 14 Walnut Grove. Postal code: BA4 4HX.

The company has 2 directors, namely Helmuth V., Paul E.. Of them, Helmuth V., Paul E. have been with the company the longest, being appointed on 2 March 2010. As of 9 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

Effecta Pharma Limited Address / Contact

Office Address 14 Walnut Grove
Town Shepton Mallet
Post code BA4 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07175273
Date of Incorporation Tue, 2nd Mar 2010
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Helmuth V.

Position: Director

Appointed: 02 March 2010

Paul E.

Position: Director

Appointed: 02 March 2010

John M.

Position: Director

Appointed: 02 March 2010

Resigned: 02 March 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Helmuth V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights.

Helmuth V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth17 84620 261        
Balance Sheet
Current Assets2 21427 4384 29515 2491 413149149149149149
Net Assets Liabilities 20 26121 69625 84125 543-9 4569 4569 4569 4569 456
Cash Bank In Hand1 05026 715        
Debtors1 164723        
Net Assets Liabilities Including Pension Asset Liability17 84620 261        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve17 94620 361        
Shareholder Funds17 84620 261        
Other
Version Production Software  1111    
Accrued Liabilities Not Expressed Within Creditors Subtotal 28 9888 58817 85117 351     
Creditors 13 19513 75020 76726 9569 6059 6059 6059 6059 605
Net Current Assets Liabilities15 44615 4688 3155 51825 543-9 456-9 4569 4569 4569 456
Total Assets Less Current Liabilities15 44615 4688 3155 5188 192-9 4569 4569 4569 4569 456
Creditors Due After One Year2 4004 793        
Creditors Due Within One Year17 66042 906        
Number Shares Allotted 100        
Number Shares Authorised 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 3rd, April 2023 		Free Download (3 pages)

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