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Nextpharma Holdings Ltd LONDON

Nextpharma Holdings started in year 2010 as Private Limited Company with registration number 07474361. The Nextpharma Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 83 Victoria Street. Postal code: SW1H 0HW. Since Tue, 12th Jul 2011 Nextpharma Holdings Ltd is no longer carrying the name Isaac Bidco.

The firm has 2 directors, namely Peter B., Othmane K.. Of them, Othmane K. has been with the company the longest, being appointed on 31 August 2017 and Peter B. has been with the company for the least time - from 22 September 2017. As of 28 April 2024, there were 6 ex directors - Timothy S., JR. M. and others listed below. There were no ex secretaries.

Nextpharma Holdings Ltd Address / Contact

Office Address 83 Victoria Street
Town London
Post code SW1H 0HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07474361
Date of Incorporation Mon, 20th Dec 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 22 September 2017

Othmane K.

Position: Director

Appointed: 31 August 2017

Timothy S.

Position: Director

Appointed: 30 September 2014

Resigned: 31 August 2017

JR. M.

Position: Director

Appointed: 13 March 2014

Resigned: 30 September 2014

David F.

Position: Director

Appointed: 31 October 2011

Resigned: 13 March 2014

Marcus B.

Position: Director

Appointed: 07 March 2011

Resigned: 31 October 2011

Greg B.

Position: Director

Appointed: 20 December 2010

Resigned: 07 March 2011

Matthias G.

Position: Director

Appointed: 20 December 2010

Resigned: 07 March 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Seamus F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Marc L. This PSC has significiant influence or control over the company,. Then there is Rodger K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Seamus F.

Notified on 2 January 2019
Nature of control: significiant influence or control

Marc L.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: significiant influence or control

Rodger K.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: significiant influence or control

Company previous names

Isaac Bidco July 12, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, December 2023 		Free Download (96 pages)

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