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AG PHARMA LIMITED

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AG PHARMA LIMITED

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Key Data

Status

Active

Company No.

07596858

Incorporation date

08/04/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

124 City Road, London, Greater London EC1V 2NXCopy
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Latest events (Record since 08/04/2011)
dot icon15/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon23/12/2025
Registered office address changed from Apartment E409 35 Indescon Square London E14 9DR England to 124 City Road London Greater London EC1V 2NX on 2025-12-23
View PDF (1 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon16/12/2025
Change of details for Ms Agata Glogowska as a person with significant control on 2025-12-15
View PDF (2 pages)
dot icon15/12/2025
Director's details changed for Ms Agata Glogowska on 2025-12-15
View PDF (2 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon15/03/2022
Amended total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon13/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/04/2020
Director's details changed for Ms Agata Glogowska on 2020-04-22
View PDF (2 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon13/04/2017
Register inspection address has been changed to Flat 409 35 Indescon Square London E14 9DR
View PDF (1 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2016
Registered office address changed from Apartment E409 35 Indescon Square London E14 9DR England to Apartment E409 35 Indescon Square London E14 9DR on 2016-05-13
View PDF (1 pages)
dot icon13/05/2016
Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR England to Apartment E409 35 Indescon Square London E14 9DR on 2016-05-13
View PDF (1 pages)
dot icon29/02/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/01/2016
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 570 Kingston Road Raynes Park London SW20 8DR on 2016-01-21
View PDF (1 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2014-12-30
View PDF (1 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/05/2014
Amended accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Director's details changed for Agata Glogowska on 2014-05-06
View PDF (2 pages)
dot icon06/05/2014
Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary
View PDF (1 pages)
dot icon30/04/2014
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2014-04-30
View PDF (1 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon31/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2013
Appointment of Agata Glogowska as a director
View PDF (2 pages)
dot icon15/02/2013
Current accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Paul Whiting as a director
View PDF (1 pages)
dot icon13/12/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon13/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon14/08/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/05/2011
Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE United Kingdom on 2011-05-09
View PDF (1 pages)
dot icon08/04/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.61K
-
0.00
-
-
2022
1
18.06K
-
0.00
-
-
2023
1
36.81K
-
0.00
-
-
2023
1
36.81K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

36.81K £Ascended103.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BDT SECRETARIAL SERVICES LTD
Corporate Secretary
08/04/2011 - 06/05/2014
113
Whiting, Paul Christopher
Director
08/04/2011 - 15/02/2013
-
Ms Agata Glogowska
Director
15/02/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AG PHARMA LIMITED

AG PHARMA LIMITED is an(a) Active company incorporated on 08/04/2011 with the registered office located at 124 City Road, London, Greater London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG PHARMA LIMITED?

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AG PHARMA LIMITED is currently Active. It was registered on 08/04/2011 .

Where is AG PHARMA LIMITED located?

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AG PHARMA LIMITED is registered at 124 City Road, London, Greater London EC1V 2NX.

What does AG PHARMA LIMITED do?

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AG PHARMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AG PHARMA LIMITED have?

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AG PHARMA LIMITED had 1 employees in 2023.

What is the latest filing for AG PHARMA LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with no updates.