BizStats
You are here: bizstats.co.uk > a-z index > N list > NE list > NEX list > NEXT list

Nextpharma Technologies Holding Limited LONDON

Nextpharma Technologies Holding started in year 2003 as Private Limited Company with registration number 04627290. The Nextpharma Technologies Holding company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 83 Victoria Street. Postal code: SW1H 0HW.

There is a single director in the company at the moment - Peter B., appointed on 10 June 2014. In addition, a secretary was appointed - Alan D., appointed on 4 April 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nextpharma Technologies Holding Limited Address / Contact

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

Company Information / Profile

Registration Number 04627290
Date of Incorporation Thu, 2nd Jan 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 10 June 2014

Alan D.

Position: Secretary

Appointed: 04 April 2011

Franck L.

Position: Director

Appointed: 05 October 2011

Resigned: 10 June 2014

Richard M.

Position: Director

Appointed: 04 April 2011

Resigned: 26 August 2014

Newton A.

Position: Director

Appointed: 23 June 2009

Resigned: 15 February 2011

Barry W.

Position: Director

Appointed: 24 September 2008

Resigned: 15 February 2011

Edward J.

Position: Director

Appointed: 13 December 2006

Resigned: 15 February 2011

Richard M.

Position: Secretary

Appointed: 22 July 2005

Resigned: 24 May 2011

Javed K.

Position: Director

Appointed: 30 June 2005

Resigned: 30 September 2005

Manfred M.

Position: Director

Appointed: 30 June 2005

Resigned: 28 September 2007

Thompson D.

Position: Director

Appointed: 21 March 2005

Resigned: 12 May 2008

Trevor J.

Position: Director

Appointed: 13 December 2004

Resigned: 15 February 2011

Avinash K.

Position: Director

Appointed: 30 March 2004

Resigned: 13 October 2006

Robert C.

Position: Director

Appointed: 30 June 2003

Resigned: 25 June 2009

John P.

Position: Director

Appointed: 30 June 2003

Resigned: 15 February 2011

Reid P.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2005

Daniel P.

Position: Director

Appointed: 30 June 2003

Resigned: 02 February 2007

Lori L.

Position: Secretary

Appointed: 03 June 2003

Resigned: 29 July 2005

William W.

Position: Director

Appointed: 03 June 2003

Resigned: 05 October 2011

Simon H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 03 June 2003

Jonathan F.

Position: Director

Appointed: 02 January 2003

Resigned: 03 June 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Seamus F. This PSC has significiant influence or control over this company,.

Seamus F.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, December 2023 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.