Mandrake Pharma Ltd was dissolved on 2023-12-26.
Mandrake Pharma was a private limited company that was located at Hillbit House, New Street, Manchester, UNITED KINGDOM. This company (officially started on 2019-12-17) was run by 1 director.
Director Spencer H. who was appointed on 17 December 2019.
The company was classified as "wholesale of pharmaceutical goods" (46460).
According to the official database, there was a name alteration on 2021-02-11 and their previous name was Mandrake Organics.
The most recent confirmation statement was filed on 2021-12-16 and last time the statutory accounts were filed was on 31 December 2020.
Mandrake Pharma Ltd Address / Contact
Office Address
Hillbit House
Office Address2
New Street
Town
Manchester
Post code
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12366884
Date of Incorporation
Tue, 17th Dec 2019
Date of Dissolution
Tue, 26th Dec 2023
Industry
Wholesale of pharmaceutical goods
End of financial Year
31st December
Company age
4 years old
Account next due date
Fri, 30th Sep 2022
Account last made up date
Thu, 31st Dec 2020
Next confirmation statement due date
Fri, 30th Dec 2022
Last confirmation statement dated
Thu, 16th Dec 2021
Company staff
Spencer H.
Position: Director
Appointed: 17 December 2019
Guenther S.
Position: Director
Appointed: 17 December 2019
Resigned: 01 February 2021
People with significant control
Spencer H.
Notified on
17 December 2019
Nature of control:
75,01-100% shares
Company previous names
Mandrake Organics
February 11, 2021
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-12-31
Balance Sheet
Net Assets Liabilities
850
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
gazette
Free Download
(1 page)
CS01
Confirmation statement with updates Thu, 16th Dec 2021
filed on: 7th, February 2022
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 3rd, November 2021
accounts
Free Download
(2 pages)
AD01
Change of registered address from 4 Park Place Manchester Greater Manchester M4 4EY England on Fri, 12th Feb 2021 to Hillbit House New Street Manchester
filed on: 12th, February 2021
address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Thu, 11th Feb 2021
filed on: 11th, February 2021
resolution
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
TM01
Director's appointment terminated on Mon, 1st Feb 2021
filed on: 11th, February 2021
officers
Free Download
(1 page)
CS01
Confirmation statement with updates Wed, 16th Dec 2020
filed on: 9th, February 2021
confirmation statement
Free Download
(5 pages)
AP01
On Tue, 17th Dec 2019 new director was appointed.
filed on: 14th, January 2020
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 17th, December 2019
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