ANP PHARMA LTD

Key Data

Status

Active

Company No.

06111337

Incorporation date

16/02/2007

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

11/12/2025

Registration of charge 061113370008, created on 2025-12-10

View PDF (113 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (16 pages)

18/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Appointment of Mr Mark Uzane Schneiderman as a director on 2025-07-31

View PDF (2 pages)

08/08/2025

Registration of charge 061113370007, created on 2025-07-31

View PDF (40 pages)

06/05/2025

Termination of appointment of Amit Patel as a director on 2025-05-01

View PDF (1 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

11/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

20/12/2023

Current accounting period shortened from 2024-03-28 to 2023-12-31

View PDF (1 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

24/05/2023

Satisfaction of charge 061113370006 in full

View PDF (4 pages)

19/05/2023

Satisfaction of charge 061113370005 in full

View PDF (1 pages)

17/05/2023

Appointment of Mr Ross Wilkinson as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Appointment of Ms Leanne Margaret Millar as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Termination of appointment of Deepa Rajendrakumar Patel as a director on 2023-05-17

View PDF (1 pages)

17/05/2023

Cessation of Amit Neil Patel as a person with significant control on 2023-05-17

View PDF (1 pages)

17/05/2023

Cessation of Deepa Rajendrakumar Patel as a person with significant control on 2023-05-17

View PDF (1 pages)

17/05/2023

Notification of Wescom Signal and Rescue Uk Limited as a person with significant control on 2023-05-17

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

13/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/03/2023

Notification of Deepa Rajendrakumar Patel as a person with significant control on 2023-03-01

View PDF (2 pages)

03/03/2023

Change of details for Mr Amit Neil Patel as a person with significant control on 2023-03-01

View PDF (2 pages)

13/12/2022

Previous accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

23/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Deepa Rajendrakumar Patel on 2021-12-06

View PDF (2 pages)

06/12/2021

Director's details changed for Amit Patel on 2021-12-06

View PDF (2 pages)

06/12/2021

Director's details changed for Mr Christopher Curran on 2021-12-06

View PDF (2 pages)

06/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 061113370003 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 061113370004 in full

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

05/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

04/04/2021

Termination of appointment of Sarmista Patel as a secretary on 2021-03-30

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (3 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

28/08/2019

Registered office address changed from 55 Hainault Road London E11 1EA United Kingdom to Unit 9 Honywood Business Park Honywood Road Basildon Essex SS14 3HW on 2019-08-28

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

06/12/2018

Registration of charge 061113370006, created on 2018-11-23

View PDF (38 pages)

15/11/2018

Registration of charge 061113370005, created on 2018-11-15

View PDF (30 pages)

14/11/2018

Registration of charge 061113370004, created on 2018-11-14

View PDF (43 pages)

18/10/2018

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

18/10/2018

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

18/10/2018

All of the property or undertaking has been released and no longer forms part of charge 061113370003

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

15/11/2017

Director's details changed for Deepa Rajendrakumar Patel on 2017-11-15

View PDF (2 pages)

13/11/2017

Appointment of Deepa Rajendrakumar Patel as a director on 2017-09-28

View PDF (2 pages)

02/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (13 pages)

20/06/2016

Secretary's details changed for Sarmista Patel on 2016-06-20

View PDF (1 pages)

20/06/2016

Director's details changed for Amit Patel on 2016-06-20

View PDF (2 pages)

08/06/2016

Appointment of Mr Christopher Curran as a director on 2016-06-01

View PDF (2 pages)

19/05/2016

Registered office address changed from 127 Lord Avenue Ilford Essex IG5 0HL to 55 Hainault Road London E11 1EA on 2016-05-19

View PDF (1 pages)

05/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/07/2015

Registration of charge 061113370003, created on 2015-06-29

View PDF (9 pages)

01/04/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

16/03/2015

Director's details changed for Amit Patel on 2015-03-16

View PDF (2 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

08/04/2014

Change of share class name or designation

View PDF (2 pages)

08/04/2014

Resolutions

View PDF (1 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

16/03/2012

Director's details changed for Amit Patel on 2012-03-16

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

14/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

11/02/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 2

View PDF (5 pages)

27/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/11/2008

Accounting reference date extended from 29/02/2008 to 31/03/2008

View PDF (1 pages)

20/10/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Incorporation

View PDF (6 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

02/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
9
1.10M
-
0.00
745.05K
-

2022
9
1.22M
-
0.00
915.24K
-

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
Curran, Christopher	Director	01/06/2016 - Present	1
Patel, Amit, Dr	Director	16/02/2007 - 01/05/2025	6
Deepa Rajendrakumar Patel	Director	28/09/2017 - 17/05/2023	2
Millar, Leanne Margaret	Director	17/05/2023 - Present	20
Wilkinson, Ross	Director	17/05/2023 - Present	18

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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

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

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Mixed farming

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02153348

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No. of employees:

Description

About ANP PHARMA LTD

ANP PHARMA LTD is an(a) Active company incorporated on 16/02/2007 with the registered office located at Unit 9 Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW. 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 ANP PHARMA LTD?

ANP PHARMA LTD is currently Active. It was registered on 16/02/2007 .

Where is ANP PHARMA LTD located?

ANP PHARMA LTD is registered at Unit 9 Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW.

What does ANP PHARMA LTD do?

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

What is the latest filing for ANP PHARMA LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.