Small Pharma Ltd LONDON


Small Pharma started in year 2015 as Private Limited Company with registration number 09420724. The Small Pharma company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 50 Featherstone Street. Postal code: EC1Y 8RT.

The company has one director. George T., appointed on 1 September 2015. There are currently no secretaries appointed. As of 6 May 2024, there were 7 ex directors - Khalid H., Marie L. and others listed below. There were no ex secretaries.

Small Pharma Ltd Address / Contact

Office Address 50 Featherstone Street
Town London
Post code EC1Y 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09420724
Date of Incorporation Wed, 4th Feb 2015
Industry Research and experimental development on biotechnology
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

George T.

Position: Director

Appointed: 01 September 2015

Khalid H.

Position: Director

Appointed: 01 March 2020

Resigned: 29 April 2021

Marie L.

Position: Director

Appointed: 19 March 2019

Resigned: 23 October 2023

Christopher T.

Position: Director

Appointed: 22 February 2017

Resigned: 17 November 2020

James R.

Position: Director

Appointed: 01 May 2016

Resigned: 10 March 2017

Ralph H.

Position: Director

Appointed: 01 November 2015

Resigned: 09 December 2019

Amit K.

Position: Director

Appointed: 01 September 2015

Resigned: 10 March 2017

Peter R.

Position: Director

Appointed: 04 February 2015

Resigned: 01 July 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Cybin Inc. from Toronto, Canada. The abovementioned PSC is categorised as "a corporation", 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. Another entity in the PSC register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cybin Inc.

100 King St. West, Suite 5600, M5x 1c9, Toronto, Ontario, Canada

Legal authority Ontario
Legal form Corporation
Country registered Canada
Place registered Ontario
Registration number 5020165
Notified on 23 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter R.

Notified on 4 February 2017
Ceased on 29 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-28
Balance Sheet
Cash Bank On Hand73 323328 257
Current Assets170 410457 476
Debtors97 087129 219
Other Debtors97 087129 219
Property Plant Equipment2 0691 900
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2061 874
Average Number Employees During Period76
Creditors28 80119 175
Increase From Depreciation Charge For Year Property Plant Equipment 668
Net Current Assets Liabilities141 609438 301
Other Creditors9 13313 091
Other Taxation Social Security Payable6 0316 084
Property Plant Equipment Gross Cost3 2753 774
Total Additions Including From Business Combinations Property Plant Equipment 499
Total Assets Less Current Liabilities143 678440 201
Trade Creditors Trade Payables13 637 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2024
filed on: 15th, December 2023
Free Download (1 page)

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