ALMUS PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

05037422

Incorporation date

06/02/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2004)

21/04/2026

Change of details for Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2024-12-18

View PDF (2 pages)

21/04/2026

Change of details for Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2026-01-14

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Axel Viaene on 2024-06-03

View PDF (2 pages)

29/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

05/06/2024

Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 2024-06-05

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

10/02/2023

Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 2023-01-31

View PDF (1 pages)

10/02/2023

Termination of appointment of Gianluigi Sergio Tassone as a director on 2023-01-31

View PDF (1 pages)

10/02/2023

Appointment of Mr Nicholas Cossins as a director on 2023-02-01

View PDF (2 pages)

10/02/2023

Appointment of Mr Axel Viaene as a director on 2023-02-01

View PDF (2 pages)

07/07/2022

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (20 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

11/06/2021

Cessation of Walgreens Boots Alliance, Inc. as a person with significant control on 2021-06-01

View PDF (1 pages)

11/06/2021

Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of Kourosh Pirouz as a secretary on 2021-06-01

View PDF (2 pages)

10/06/2021

Termination of appointment of Frank Standish as a secretary on 2021-06-01

View PDF (1 pages)

27/05/2021

Register(s) moved to registered office address 2 the Heights Brooklands Weybridge Surrey KT13 0NY

View PDF (1 pages)

24/05/2021

Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 2021-05-21

View PDF (2 pages)

24/05/2021

Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 2021-05-21

View PDF (1 pages)

24/05/2021

Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 2021-05-18

View PDF (2 pages)

24/05/2021

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2021-05-18

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (20 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

05/06/2019

Statement by Directors

View PDF (2 pages)

05/06/2019

Statement of capital on 2019-06-05

View PDF (4 pages)

05/06/2019

Solvency Statement dated 05/06/19

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (6 pages)

08/05/2019

Full accounts made up to 2018-08-31

View PDF (19 pages)

08/04/2019

Appointment of Gianluigi Sergio Tassone as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of Alexandro Depau as a director on 2019-04-05

View PDF (1 pages)

09/01/2019

Termination of appointment of Anthony David Foreman as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Alexandro Depau as a director on 2018-12-07

View PDF (2 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

12/05/2017

Appointment of Careen Elizabeth Snadden as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Juan Jose Ricardo Guerra as a director on 2017-03-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

09/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

06/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

17/07/2014

Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 2014-07-17

View PDF (2 pages)

28/04/2014

Auditor's resignation

View PDF (2 pages)

24/04/2014

Auditor's resignation

View PDF (2 pages)

31/03/2014

Termination of appointment of Janet Duane as a director

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

13/01/2014

Appointment of Mr Juan Jose Ricardo Guerra as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Stephen Roberts as a director

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

12/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

09/02/2011

Secretary's details changed for Mr Frank Standish on 2010-02-07

View PDF (2 pages)

08/02/2011

Director's details changed for Anthony David Foreman on 2010-02-07

View PDF (2 pages)

08/02/2011

Director's details changed for Stephen John Roberts on 2010-02-07

View PDF (2 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

30/03/2010

Appointment of Janet Ann Duane as a director

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

23/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

27/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/08/2008

Secretary appointed mr frank standish

View PDF (1 pages)

04/08/2008

Appointment terminated secretary marco pagni

View PDF (1 pages)

02/07/2008

Ad 31/03/08\gbp si 30000@1=30000\gbp ic 2/30002\

View PDF (2 pages)

26/06/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/12/2007

Auditor's resignation

View PDF (5 pages)

17/05/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

29/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/04/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

06/04/2006

Amended full accounts made up to 2004-12-31

View PDF (10 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/10/2005

Registered office changed on 07/10/05 from: third floor, page house 40 east street epsom surrey KT17 1BH

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (3 pages)

18/05/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Secretary's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

06/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennerley, Patricia Diane	Director	12/02/2004 - 30/08/2005	72
Depau, Alexandro	Director	07/12/2018 - 05/04/2019	5
Snadden, Careen Elizabeth	Director	31/03/2017 - Present	3
Guerra, Juan Jose Ricardo	Director	16/12/2013 - 31/03/2017	5
Viaene, Axel	Director	01/02/2023 - Present	5

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

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ALMUS PHARMACEUTICALS LIMITED

ALMUS PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 06/02/2004 with the registered office located at Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ. There are currently 4 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 ALMUS PHARMACEUTICALS LIMITED?

ALMUS PHARMACEUTICALS LIMITED is currently Active. It was registered on 06/02/2004 .

Where is ALMUS PHARMACEUTICALS LIMITED located?

ALMUS PHARMACEUTICALS LIMITED is registered at Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ.

What does ALMUS PHARMACEUTICALS LIMITED do?

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

What is the latest filing for ALMUS PHARMACEUTICALS LIMITED?

The latest filing was on 21/04/2026: Change of details for Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2024-12-18.