Green Swan Pharmaceuticals Limited in Colney Heath ST. ALBANS - AL4 0PY

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Green Swan Pharmaceuticals Limited ST. ALBANS

Founded in 2003, Green Swan Pharmaceuticals, classified under reg no. 04979305 is an active company. Currently registered at Unit 17B Tollgate Farm Tollgate Road AL4 0PY, St. Albans the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2004/07/22 Green Swan Pharmaceuticals Limited is no longer carrying the name Green Swan Pharmaceutical.

Currently there are 2 directors in the the firm, namely Tomáš B. and Keith L.. In addition 2 active secretaries, Keith L. and Maria C. were appointed. Currenlty, the firm lists one former director, whose name is Jan R. and who left the the firm on 9 September 2021. In addition, there is one former secretary - Jacqueline S. who worked with the the firm until 28 November 2003.

Green Swan Pharmaceuticals Limited Address / Contact

Office Address	Unit 17B Tollgate Farm Tollgate Road
Office Address2	Colney Heath
Town	St. Albans
Post code	AL4 0PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04979305
Date of Incorporation	Fri, 28th Nov 2003
Industry	Dormant Company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Tomáš B.

Position: Director

Appointed: 09 September 2021

Keith L.

Position: Director

Appointed: 28 November 2003

Keith L.

Position: Secretary

Appointed: 28 November 2003

Maria C.

Position: Secretary

Appointed: 28 November 2003

City Law Services Limited

Position: Corporate Director

Appointed: 28 November 2003

Resigned: 28 November 2003

Jan R.

Position: Director

Appointed: 28 November 2003

Resigned: 09 September 2021

Jacqueline S.

Position: Secretary

Appointed: 28 November 2003

Resigned: 28 November 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Jiří P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keith L. This PSC owns 75,01-100% shares.

Jiří P.

Notified on	9 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith L.

Notified on	1 July 2016
Ceased on	9 September 2021
Nature of control:	75,01-100% shares

Company previous names

Green Swan Pharmaceutical	July 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 20th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 31st, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 24th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 5th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 19th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 27th, May 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/03/08. New Address: Unit 17B Tollgate Farm Tollgate Road Colney Heath St. Albans Hertfordshire AL4 0PY. Previous address: Unit 13a Brake Shear House 164 High Street Barnet Hertfordshire EN5 5XP filed on: 8th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 26th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 16th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (7 pages)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 21st, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, February 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed green swan pharmaceutical limite dcertificate issued on 22/07/04 filed on: 22nd, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed green swan pharmaceutical limite dcertificate issued on 22/07/04 filed on: 22nd, July 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (12 pages)

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