ANUPCO LIMITED

Key Data

Status

Active

Company No.

01276000

Incorporation date

06/09/1976

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1976)

09/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Kempisch Laboratorium Nv as a director on 2025-08-20

View PDF (1 pages)

27/02/2025

Notification of Rene Ludo Beyers as a person with significant control on 2024-01-31

View PDF (2 pages)

26/02/2025

Withdrawal of a person with significant control statement on 2025-02-26

View PDF (2 pages)

26/02/2025

Notification of Hilde Maria Beyers as a person with significant control on 2024-01-31

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Renatus Beyers as a director on 2024-03-26

View PDF (1 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

21/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (3 pages)

17/02/2022

Director's details changed for Kempisch Laboratorium Nv on 2021-02-24

View PDF (1 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/02/2021

Director's details changed for Kempisch Laboratorium Nv on 2021-02-20

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

17/02/2021

Director's details changed for Mr Pascal Beyens on 2021-02-16

View PDF (2 pages)

17/02/2021

Director's details changed for Renatus Beyers on 2021-02-16

View PDF (2 pages)

20/04/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

29/08/2019

Director's details changed for Renatus Beyers on 2019-08-27

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Rene Ludo Beyers on 2019-08-27

View PDF (2 pages)

29/08/2019

Secretary's details changed for Mrs Norma Jean Knighton on 2019-08-27

View PDF (1 pages)

29/08/2019

Appointment of Mr Pascal Beyens as a director on 2019-08-27

View PDF (2 pages)

29/08/2019

Appointment of Mr Bart Lavrysen as a director on 2019-08-27

View PDF (2 pages)

29/05/2019

Termination of appointment of Daniel Pujante Maher as a secretary on 2019-05-16

View PDF (1 pages)

28/05/2019

Appointment of Mrs Norma Jean Knighton as a secretary on 2019-05-16

View PDF (2 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

05/07/2017

Appointment of Mr Rene Ludo Beyers as a director on 2017-06-08

View PDF (2 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

26/08/2015

Secretary's details changed for Daniel Pujante Maher on 2015-08-12

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

04/07/2014

Registration of charge 012760000005

View PDF (34 pages)

15/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

14/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

12/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/04/2006

Ad 30/09/05--------- £ si 342050@1

View PDF (2 pages)

18/04/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

12/09/2005

Ad 17/08/05--------- £ si 599896@1=599896 £ ic 104/600000

View PDF (2 pages)

12/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

£ nc 200/1000000 17/08/05

View PDF (2 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

09/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

16/09/2002

Director resigned

View PDF (1 pages)

05/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/02/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

09/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

23/02/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

09/11/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

09/11/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

23/08/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

09/05/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/02/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

20/02/1997

Return made up to 20/02/97; no change of members

View PDF (0 pages)

27/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

16/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

06/03/1996

Return made up to 20/02/96; full list of members

View PDF (0 pages)

20/02/1996

Resolutions

View PDF (14 pages)

21/02/1995

Return made up to 20/02/95; change of members

View PDF (6 pages)

05/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

04/07/1994

Ad 20/06/94--------- £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

04/07/1994

Nc inc already adjusted 23/06/94

View PDF (1 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

18/04/1994

Return made up to 20/02/94; change of members

View PDF (5 pages)

26/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

25/03/1993

Return made up to 20/02/93; full list of members

View PDF (6 pages)

18/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

25/02/1992

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

25/02/1992

Director's particulars changed

View PDF (0 pages)

25/02/1992

Return made up to 20/02/92; full list of members

View PDF (5 pages)

16/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

18/03/1991

Return made up to 20/02/91; no change of members

View PDF (6 pages)

08/11/1990

Accounts for a small company made up to 1990-06-30

View PDF (6 pages)

01/10/1990

Accounts for a small company made up to 1989-06-30

View PDF (6 pages)

12/04/1990

Return made up to 20/02/90; full list of members

View PDF (4 pages)

07/03/1989

Accounts for a small company made up to 1988-06-30

View PDF (6 pages)

07/03/1989

Return made up to 28/02/89; full list of members

View PDF (4 pages)

18/02/1988

Accounts for a small company made up to 1987-06-30

View PDF (3 pages)

18/02/1988

Return made up to 04/02/88; full list of members

View PDF (4 pages)

21/05/1987

Accounts for a small company made up to 1986-06-30

View PDF (4 pages)

21/05/1987

Return made up to 24/04/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/09/1976

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+23.19 % *

* during past year

Cash in Bank

£155,024.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/11/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
6
3.12M
-
0.00
639.87K
-

2022
7
1.04M
-
1.49M
125.85K
-

2023
8
1.03M
-
1.47M
155.02K
-

2023
8
1.03M
-
1.47M
155.02K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

1.03M £-1.63 % *

Total Assets(GBP)

Turnover(GBP)

1.47M £-1.55 % *

Cash in Bank(GBP)

155.02K £23.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knighton, Norma Jean	Secretary	16/05/2019 - Present	-
Arthur, Ruth Christine	Secretary	01/03/2005 - 22/03/2006	-
Beyers, Renatus	Secretary	03/09/2003 - 01/11/2003	-
Beyens, Pascal	Director	27/08/2019 - Present	-
Beyers, Renatus	Director	03/09/2003 - 26/03/2024	-

Persons with Significant Control

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

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Description

About ANUPCO LIMITED

ANUPCO LIMITED is an(a) Active company incorporated on 06/09/1976 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANUPCO LIMITED?

ANUPCO LIMITED is currently Active. It was registered on 06/09/1976 .

Where is ANUPCO LIMITED located?

ANUPCO LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What does ANUPCO LIMITED do?

ANUPCO LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does ANUPCO LIMITED have?

ANUPCO LIMITED had 8 employees in 2023.

What is the latest filing for ANUPCO LIMITED?

The latest filing was on 09/03/2026: Accounts for a small company made up to 2025-12-31.