New Horizon Pharma (UK) started in year 2014 as Private Limited Company with registration number 09046396. The New Horizon Pharma (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 49 Green Lanes. Postal code: N16 9BU. Since 27th September 2016 New Horizon Pharma (UK) Ltd. is no longer carrying the name 09046396.
The firm has one director. Olha P., appointed on 12 October 2020. There are currently no secretaries appointed. As of 18 April 2024, there were 6 ex directors - Mariia C., Katerina P. and others listed below. There were no ex secretaries.
| Office Address | 49 Green Lanes |
| Town | London |
| Post code | N16 9BU |
| Country of origin | United Kingdom |
| Registration Number | 09046396 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 12 October 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Olha P. This PSC. The second entity in the PSC register is Katerina P. This PSC . The third one is Viktoria G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Olha P.
| Notified on | 12 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Katerina P.
| Notified on | 20 February 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Viktoria G.
| Notified on | 21 October 2016 |
| Ceased on | 20 February 2020 |
| Nature of control: |
significiant influence or control |
| 09046396 | September 27, 2016 |
| New Horizon (UK) | September 9, 2016 |
| Hypersoft | November 6, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 467 149 | 906 821 | 760 434 | |||||
| Balance Sheet | ||||||||
| Current Assets | 6 735 472 | 15 313 290 | 25 270 968 | 22 821 451 | 17 593 438 | 10 065 490 | 8 265 490 | 8 265 490 |
| Net Assets Liabilities | 594 002 | 564 063 | 784 367 | 782 367 | 780 367 | |||
| Net Assets Liabilities Including Pension Asset Liability | 467 149 | 906 821 | 760 434 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 466 149 | 905 821 | 759 434 | |||||
| Shareholder Funds | 467 149 | 906 821 | 760 434 | |||||
| Other | ||||||||
| Creditors | 22 227 449 | 17 029 375 | 9 281 123 | 7 483 123 | 7 485 123 | |||
| Net Current Assets Liabilities | 467 149 | 15 313 290 | 25 270 968 | 594 002 | 564 063 | 784 367 | 782 367 | 780 367 |
| Total Assets Less Current Liabilities | 467 149 | 906 821 | 25 270 968 | 594 002 | 564 063 | 784 367 | 782 367 | 780 367 |
| Creditors Due After One Year | 14 406 469 | 24 510 534 | ||||||
| Creditors Due Within One Year | 6 268 323 | 14 406 469 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 15th, November 2023 |
accounts | Free Download (3 pages) |
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