Neuraxpharm Uk Limited CARDIFF


Neuraxpharm Uk Limited is a private limited company registered at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 2 directors.
Director Maximilian V., appointed on 10 January 2023. Director Mark S., appointed on 10 October 2022.
The company is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460). According to official data there was a change of name on 2017-11-14 and their previous name was Nupharm Uk Holding Limited.
The last confirmation statement was sent on 2023-08-15 and the due date for the next filing is 2024-08-29. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neuraxpharm Uk Limited Address / Contact

Office Address Tudor House
Office Address2 16 Cathedral Road
Town Cardiff
Post code CF11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10918621
Date of Incorporation Wed, 16th Aug 2017
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Maximilian V.

Position: Director

Appointed: 10 January 2023

Mark S.

Position: Director

Appointed: 10 October 2022

Craig B.

Position: Director

Appointed: 27 September 2019

Resigned: 05 January 2023

Jan K.

Position: Director

Appointed: 06 April 2018

Resigned: 05 January 2023

Daniel W.

Position: Director

Appointed: 16 August 2017

Resigned: 06 April 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Permira Vii Investment Platform Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Permira Vii Investment Platform Limited

80 Pall Mall, London, SW1Y 5ES, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12263614
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nupharm Uk Holding November 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 000310 0861 222 64689 044278 052237 574
Current Assets5 000328 0732 506 4472 889 4548 355 2387 166 735
Debtors 17 987826 419887 9993 215 1983 768 656
Net Assets Liabilities5 000208 284267 703 300 589382 589
Other Debtors 17 98751 79566 707289 66087 412
Property Plant Equipment  4 4025 8694 1272 877
Total Inventories  457 3821 912 4114 861 9883 160 505
Other
Accumulated Amortisation Impairment Intangible Assets 8 525101 622402 548718 5751 060 166
Accumulated Depreciation Impairment Property Plant Equipment  1 1002 8434 5856 451
Additions Other Than Through Business Combinations Intangible Assets 138 558439 079   
Additions Other Than Through Business Combinations Property Plant Equipment  5 502   
Administrative Expenses 47 776984 793   
Amortisation Expense Intangible Assets 8 52593 097   
Amortisation Rate Used For Intangible Assets 2020   
Average Number Employees During Period 13467
Comprehensive Income Expense -96 71659 419   
Cost Sales 46 4481 153 130   
Creditors 249 8222 584 1613 766 915196 2932 604 206
Depreciation Expense Property Plant Equipment  1 100   
Fixed Assets 130 033480 417944 626844 860600 300
Gross Profit Loss -46 4481 056 009   
Income Expense Recognised Directly In Equity 300 000    
Increase From Amortisation Charge For Year Intangible Assets 8 52593 097300 926316 027341 591
Increase From Depreciation Charge For Year Property Plant Equipment  1 1001 7431 7421 866
Intangible Assets 130 033476 015938 757840 733597 423
Intangible Assets Gross Cost 138 558577 6371 341 3051 559 3081 657 589
Interest Payable Similar Charges Finance Costs 2 49211 797   
Issue Equity Instruments 300 000    
Net Current Assets Liabilities5 00078 251-77 714-877 461-347 9782 386 495
Operating Profit Loss -94 22471 216   
Other Creditors 196 928560 494593 718239 624312 285
Other Taxation Social Security Payable 4 844260 770241 65029 183863 388
Profit Loss -96 71659 419   
Profit Loss On Ordinary Activities Before Tax -96 71659 419   
Property Plant Equipment Gross Cost  5 5028 7128 7129 328
Total Assets Less Current Liabilities5 000208 284402 70367 165496 8822 986 795
Trade Creditors Trade Payables 48 0501 762 8972 796 547199 79266 751
Trade Debtors Trade Receivables  774 624821 2922 520 2403 475 461
Turnover Revenue  2 209 139   
Amounts Owed By Group Undertakings    405 297205 783
Amounts Owed To Group Undertakings    196 2932 604 206
Number Shares Issued Fully Paid     305 000
Par Value Share1    1
Total Additions Including From Business Combinations Intangible Assets   763 668218 00398 281
Total Additions Including From Business Combinations Property Plant Equipment   3 210 616
Number Shares Allotted5 000     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 16th December 2020
filed on: 21st, February 2024
Free Download (2 pages)

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