Founded in 2008, Opus Group Holdings, classified under reg no. 06658239 is an active company. Currently registered at Avonbridge House SN15 2BB, Chippenham the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Andrew F. and Peter B.. In addition one secretary - Chrysanthos C. - is with the firm. At the moment 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.
| Office Address | Avonbridge House |
| Office Address2 | Bath Road |
| Town | Chippenham |
| Post code | SN15 2BB |
| Country of origin | United Kingdom |
| Registration Number | 06658239 |
| Date of Incorporation | Mon, 28th Jul 2008 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 28 September 2015
Position: Director
Appointed: 18 October 2012
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Alliance Pharmaceuticals Limited from Chippenham, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Alliance Pharmaceuticals Limited
Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03250064 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 260 792 | 260 792 | 260 792 |
| Balance Sheet | |||
| Current Assets | 1 360 692 | 1 360 692 | 1 360 692 |
| Debtors | 1 360 692 | 1 360 692 | 1 360 692 |
| Net Assets Liabilities Including Pension Asset Liability | 260 792 | 260 792 | 260 792 |
| Reserves/Capital | |||
| Called Up Share Capital | 300 | 300 | 300 |
| Profit Loss Account Reserve | 260 492 | 260 492 | 260 492 |
| Shareholder Funds | 260 792 | 260 792 | 260 792 |
| Other | |||
| Creditors Due Within One Year | 1 100 088 | 1 100 088 | 1 100 088 |
| Fixed Assets | 188 | 188 | 188 |
| Investments Fixed Assets | 188 | 188 | 188 |
| Net Current Assets Liabilities | 260 604 | 260 604 | 260 604 |
| Number Shares Allotted | 300 | ||
| Other Debtors Due After One Year | 1 360 692 | 1 360 692 | |
| Par Value Share | 1 | ||
| Secured Debts | 1 100 088 | 1 100 088 | |
| Share Capital Allotted Called Up Paid | 300 | 300 | |
| Total Assets Less Current Liabilities | 260 792 | 260 792 | 260 792 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023 |
accounts | Free Download (6 pages) |
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