J J S Pharma (UK) Limited KNUTSFORD


J J S Pharma (UK) started in year 2004 as Private Limited Company with registration number 05080170. The J J S Pharma (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Knutsford at The Firs. Postal code: WA16 8NP.

There is a single director in the company at the moment - Richard A., appointed on 22 March 2004. In addition, a secretary was appointed - Sarah A., appointed on 22 March 2004. As of 29 May 2024, there was 1 ex director - Spencer K.. There were no ex secretaries.

J J S Pharma (UK) Limited Address / Contact

Office Address The Firs
Office Address2 Parkfield Road
Town Knutsford
Post code WA16 8NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05080170
Date of Incorporation Mon, 22nd Mar 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Richard A.

Position: Director

Appointed: 22 March 2004

Sarah A.

Position: Secretary

Appointed: 22 March 2004

Spencer K.

Position: Director

Appointed: 09 June 2020

Resigned: 28 September 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Canute Pharma Limited from Knutsford, 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 Richard A. This PSC owns 75,01-100% shares.

Canute Pharma Limited

Ground Floor 3 Royal Court, Tatton Street, Knutsford, Cheshire, WA16 6EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12545506
Notified on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard A.

Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312019-03-312021-03-312022-03-312023-03-31
Net Worth12 43612 436    
Balance Sheet
Cash Bank On Hand  54449 16610 5896 728
Current Assets35 07735 077 435 109407 990342 386
Debtors35 07735 077 246 362219 436225 512
Other Debtors    18 213 
Total Inventories   139 581177 965110 146
Net Assets Liabilities Including Pension Asset Liability12 43612 436    
Tangible Fixed Assets511511    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve12 43512 435    
Shareholder Funds12 43612 436    
Other
Amounts Owed To Group Undertakings   331 098119 03447 298
Average Number Employees During Period  2 22
Balances Amounts Owed To Related Parties   331 098109 899 
Bank Borrowings Overdrafts      
Creditors  8 730365 238277 834246 768
Net Current Assets Liabilities11 92511 925-8 18669 871130 15695 618
Other Creditors  5 13011 232142 315177 731
Other Taxation Social Security Payable   8 301 2 409
Trade Creditors Trade Payables  3 60014 60716 48519 330
Trade Debtors Trade Receivables   246 362201 223225 512
Number Shares Issued Fully Paid     1
Par Value Share 1   1
Total Assets Less Current Liabilities12 43612 436  130 15695 618
Creditors Due Within One Year23 15223 152    
Fixed Assets511511    
Non-instalment Debts Due After5 Years23 15223 152    
Number Shares Allotted 1    
Other Debtors Due After One Year23 15223 152    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Cost Or Valuation28 23128 231    
Tangible Fixed Assets Depreciation27 72027 720    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
Free Download (7 pages)

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