Tersan Pharmaceuticals Ltd. in Chalfont St Peter GERRARDS CROSS

Tersan Pharmaceuticals Ltd. GERRARDS CROSS

Founded in 1997, Tersan Pharmaceuticals, classified under reg no. 03475836 is an active company. Currently registered at York House Church Lane SL9 9RE, Gerrards Cross the company has been in the business for twenty seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Terence P., appointed on 3 December 1997. In addition, a secretary was appointed - Sandra P., appointed on 3 December 1997. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Tersan Pharmaceuticals Ltd. Address / Contact

Office Address	York House Church Lane
Office Address2	Chalfont St Peter
Town	Gerrards Cross
Post code	SL9 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475836
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Sandra P.

Position: Secretary

Appointed: 03 December 1997

Terence P.

Position: Director

Appointed: 03 December 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 03 December 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 03 December 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Terence P. The abovementioned PSC and has 75,01-100% shares.

Terence P.

Notified on	3 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Net Assets Liabilities			100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 16th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 5th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 11th, October 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 16th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 13th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 11th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 26th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 8th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 28th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 18th, November 2008	accounts	Free Download (1 page)
363s	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2008-01-08 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (1 page)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 25th, September 2006	accounts	Free Download (1 page)
363s	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 1st, September 2004	accounts
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 1st, September 2004	accounts	Free Download
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 24th, October 2002	accounts	Free Download (1 page)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 21st, September 2001	accounts	Free Download (1 page)
363s	Period up to 2000-11-29 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 29th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 29th, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-11-29 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 4th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 4th, October 1999	accounts	Free Download (1 page)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 14th, January 1998	accounts	Free Download (1 page)

Tersan Pharmaceuticals Ltd. GERRARDS CROSS

Tersan Pharmaceuticals Ltd. Address / Contact

Company Information / Profile

Company staff

Sandra P.

Terence P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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