ABACUS MEDICINE PHARMA SERVICES LTD

Key Data

Status

Active

Company No.

08809922

Incorporation date

11/12/2013

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

07/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (5 pages)

22/12/2025

Appointment of Mrs Maxine Hamilton as a director on 2024-05-01

View PDF (2 pages)

17/12/2025

Termination of appointment of Maxine Hamilton as a director on 2024-05-01

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

21/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

01/05/2024

Change of details for Aposave Aps as a person with significant control on 2021-12-13

View PDF (2 pages)

01/05/2024

Appointment of Mrs. Maxine Hamilton as a director on 2024-05-01

View PDF (2 pages)

05/04/2024

Appointment of Director Flemming Wagner as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Simon Estcourt as a director on 2024-03-31

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

20/12/2021

Notification of Flemming Wagner as a person with significant control on 2020-01-01

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

15/12/2021

Change of details for Aposave Aps as a person with significant control on 2021-12-15

View PDF (2 pages)

15/12/2021

Cessation of Flemming Wagner as a person with significant control on 2020-01-01

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

20/02/2020

Director's details changed for Mr Simon Estcourt on 2020-02-20

View PDF (2 pages)

17/01/2020

Termination of appointment of Flemming Wagner as a director on 2020-01-01

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/12/2019

Notification of Aposave Aps as a person with significant control on 2017-12-21

View PDF (1 pages)

16/12/2019

Change of details for Flemming Wagner as a person with significant control on 2019-12-16

View PDF (2 pages)

03/10/2019

Registered office address changed from Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 2019-10-03

View PDF (1 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

14/12/2018

Appointment of Mr Simon Estcourt as a director on 2018-11-01

View PDF (2 pages)

14/12/2018

Change of details for Flemming Wagner as a person with significant control on 2018-12-11

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Flemming Wagner on 2018-12-11

View PDF (2 pages)

04/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

16/10/2017

Registered office address changed from 107-111 Fleet Street Fleet Street 107-111 London EC4A 2AB to Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-10-16

View PDF (1 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

01/02/2017

Appointment of Mr Flemming Wagner as a director on 2017-01-18

View PDF (2 pages)

01/02/2017

Termination of appointment of John Wagner as a director on 2017-01-18

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

07/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

01/07/2014

Certificate of change of name

View PDF (3 pages)

30/06/2014

Registered office address changed from Accounting Freedom 53 West Street Sittingbourne Kent ME10 1AN England on 2014-06-30

View PDF (1 pages)

22/04/2014

Registered office address changed from Accounting Freedom House . Dartford Business Park Dartford Kent DA1 5FS United Kingdom on 2014-04-22

View PDF (1 pages)

11/12/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
4.33M
-
0.00
168.26K
-

2022
20
6.28M
-
0.00
490.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wagner, Flemming, Director	Director	18/01/2017 - 01/01/2020	2
Wagner, Flemming, Director	Director	01/04/2024 - Present	2
Estcourt, Simon	Director	01/11/2018 - 31/03/2024	4
Wagner, John	Director	11/12/2013 - 18/01/2017	-
Hamilton, Maxine	Director	01/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABACUS MEDICINE PHARMA SERVICES LTD

ABACUS MEDICINE PHARMA SERVICES LTD is an(a) Active company incorporated on 11/12/2013 with the registered office located at Abbey House, 282 Farnborough Road, Farnborough GU14 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS MEDICINE PHARMA SERVICES LTD?

ABACUS MEDICINE PHARMA SERVICES LTD is currently Active. It was registered on 11/12/2013 .

Where is ABACUS MEDICINE PHARMA SERVICES LTD located?

ABACUS MEDICINE PHARMA SERVICES LTD is registered at Abbey House, 282 Farnborough Road, Farnborough GU14 7NA.

What does ABACUS MEDICINE PHARMA SERVICES LTD do?

ABACUS MEDICINE PHARMA SERVICES LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ABACUS MEDICINE PHARMA SERVICES LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-18 with updates.