APEX PHARMACEUTICALS LTD.

Key Data

Status

Liquidation

Company No.

04528131

Incorporation date

06/09/2002

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2002)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/09/2025

Removal of liquidator by creditors

View PDF (3 pages)

17/09/2025

Removal of liquidator by creditors

View PDF (3 pages)

09/06/2025

Statement of affairs

View PDF (10 pages)

05/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/05/2025

Registered office address changed from , C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-05-14

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

13/12/2021

Registered office address changed from , C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA to 10 Fleet Place London EC4M 7RB on 2021-12-13

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

14/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

07/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

02/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

10/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

08/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

23/09/2013

Registered office address changed from , Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom on 2013-09-23

View PDF (1 pages)

23/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

23/10/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

01/02/2012

Registered office address changed from , 1st Floor, Equity House, 57 Hill Avenue, Amersham, Buckinghamshire, HP6 5UN on 2012-02-01

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

26/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

30/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Director's details changed for Georg Frederick Prinsloo on 2009-10-01

View PDF (2 pages)

30/09/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

24/09/2009

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

View PDF (3 pages)

24/09/2009

Location of debenture register

View PDF (1 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from, first floor equity house, 57 hill avenue, amersham, buckinghamshire, HP6 5UN

View PDF (1 pages)

25/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

30/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

07/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

03/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

03/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

24/10/2006

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

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

30/11/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

17/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

15/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

12/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

10/10/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

31/05/2003

Registered office changed on 31/05/03 from:\congress house 4TH floor, lyon road, harrow, middlesex HA1 2UN

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Samson, Leonard	Director	06/09/2002 - Present	15
Samson, Darrel	Director	05/09/2002 - 23/11/2005	7
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	05/09/2002 - 05/09/2002	6456
Samson, Leonard	Secretary	06/09/2002 - Present	2
Prinsloo, Georg Frederick	Director	24/11/2005 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Support services to forestry

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About APEX PHARMACEUTICALS LTD.

APEX PHARMACEUTICALS LTD. is an(a) Liquidation company incorporated on 06/09/2002 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 APEX PHARMACEUTICALS LTD.?

APEX PHARMACEUTICALS LTD. is currently Liquidation. It was registered on 06/09/2002 .

Where is APEX PHARMACEUTICALS LTD. located?

APEX PHARMACEUTICALS LTD. is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does APEX PHARMACEUTICALS LTD. do?

APEX PHARMACEUTICALS LTD. operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for APEX PHARMACEUTICALS LTD.?

The latest filing was on 30/09/2025: Appointment of a voluntary liquidator.