ANANDA PHARMA LIMITED

Key Data

Status

Active

Company No.

11159584

Incorporation date

19/01/2018

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2018)

16/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

10/02/2026

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

08/01/2026

Re-registration of Memorandum and Articles

View PDF (56 pages)

08/01/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/01/2026

Resolutions

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08/01/2026

Re-registration from a public company to a private limited company

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28/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Group of companies' accounts made up to 2025-01-31

View PDF (60 pages)

18/07/2025

Appointment of Mr Shaun Zulafqar as a secretary on 2025-01-31

View PDF (2 pages)

18/07/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-31

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Charles Waite Morgan on 2025-01-31

View PDF (2 pages)

10/02/2025

Director's details changed for Ms Melissa Josephine Sturgess on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-01-31

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

19/12/2024

Certificate of change of name

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17/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (3 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

16/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Termination of appointment of Inbar Shani Maymon Pomeranchik as a director on 2024-08-09

View PDF (1 pages)

24/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (60 pages)

06/02/2024

Director's details changed for Inbar Maymon Pomeranchik on 2018-07-04

View PDF (2 pages)

06/02/2024

Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-02-06

View PDF (1 pages)

31/01/2024

Director's details changed for Clive Page on 2023-03-27

View PDF (2 pages)

31/01/2024

Director's details changed for Clive Peter Page on 2023-03-27

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

01/09/2023

Resolutions

View PDF (1 pages)

16/08/2023

Group of companies' accounts made up to 2023-01-31

View PDF (53 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

03/04/2023

Director's details changed for Ms Melissa Josephine Sturgess on 2023-03-30

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Charles Waite Morgan on 2023-03-30

View PDF (2 pages)

30/03/2023

Appointment of Clive Page as a director on 2023-03-27

View PDF (2 pages)

29/03/2023

Appointment of Mr Jeremy Edward Sturgess-Smith as a director on 2023-03-27

View PDF (2 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Appointment of Mr Stuart William Piccaver as a director on 2022-12-19

View PDF (2 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

23/08/2022

Resolutions

View PDF (1 pages)

13/07/2022

Full accounts made up to 2022-01-31

View PDF (37 pages)

12/07/2022

Director's details changed for Mr John Michael Treacy on 2022-06-24

View PDF (2 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (3 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (3 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

05/01/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (3 pages)

17/11/2021

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Slc Registrars Limited Highdown House Yeoman Way Worthing West Susse BN99 3HH

View PDF (1 pages)

16/11/2021

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-29

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26/10/2021

Statement of capital following an allotment of shares on 2021-10-22

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13/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

24/08/2021

Termination of appointment of Peter Redmond as a director on 2021-08-23

View PDF (1 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-08-09

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09/08/2021

Resolutions

View PDF (2 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

21/07/2021

Full accounts made up to 2021-01-31

View PDF (37 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (3 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (3 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-17

View PDF (3 pages)

13/10/2020

Resolutions

View PDF (2 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (56 pages)

02/10/2020

Full accounts made up to 2020-01-31

View PDF (36 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

31/01/2020

Notification of a person with significant control statement

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31/01/2020

Cessation of Melissa Josephine Sturgess as a person with significant control on 2019-06-11

View PDF (1 pages)

31/01/2020

Cessation of Charles Waite Morgan as a person with significant control on 2019-06-11

View PDF (1 pages)

16/07/2019

Full accounts made up to 2019-01-31

View PDF (32 pages)

11/06/2019

Appointment of Mr Peter Redmond as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (5 pages)

31/07/2018

Director's details changed for Mr John Michael Treacy on 2018-07-31

View PDF (2 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (3 pages)

12/07/2018

Termination of appointment of Grant Richard Glanfield as a secretary on 2018-07-04

View PDF (1 pages)

12/07/2018

Appointment of Sgh Company Secretaries Limited as a secretary on 2018-07-04

View PDF (2 pages)

11/07/2018

Appointment of Inbar Maymon Pomeranchik as a director on 2018-07-04

View PDF (2 pages)

22/05/2018

Appointment of Mr John Michael Treacy as a director on 2018-05-22

View PDF (2 pages)

14/05/2018

Resolutions

View PDF (72 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (3 pages)

04/05/2018

Resolutions

View PDF (3 pages)

20/04/2018

Director's details changed for Charles Waite Morgan on 2018-04-18

View PDF (2 pages)

16/04/2018

Registered office address changed from 12 Cherrywood Drive London SW15 6DS to 60 Gracechurch Street London EC3V 0HR on 2018-04-16

View PDF (1 pages)

14/03/2018

Sub-division of shares on 2018-02-16

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28/02/2018

Commence business and borrow

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28/02/2018

Trading certificate for a public company

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19/01/2018

Incorporation

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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

31/01/2025

Next confirmation date

27/01/2027

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	04/07/2018 - 31/01/2025	101
Redmond, Peter	Director	11/06/2019 - 23/08/2021	31
Page, Clive, Professor	Director	27/03/2023 - Present	6
Morgan, Charles Waite	Director	19/01/2018 - Present	15
Sturgess, Melissa Josephine	Director	19/01/2018 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 ANANDA PHARMA LIMITED

ANANDA PHARMA LIMITED is an(a) Active company incorporated on 19/01/2018 with the registered office located at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 7 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 ANANDA PHARMA LIMITED?

ANANDA PHARMA LIMITED is currently Active. It was registered on 19/01/2018 .

Where is ANANDA PHARMA LIMITED located?

ANANDA PHARMA LIMITED is registered at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does ANANDA PHARMA LIMITED do?

ANANDA PHARMA LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ANANDA PHARMA LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-27 with no updates.