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AQUA PHARMA LTD

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AQUA PHARMA LTD

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Key Data

Status

Active

Company No.

SC369585

Incorporation date

03/12/2009

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HTCopy
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See on map
Latest events (Record since 03/12/2009)
dot icon14/01/2026
-
View PDF (3 pages)
dot icon03/12/2025
Confirmation statement made on 2025-11-13 with updates
View PDF (5 pages)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-06
View PDF (3 pages)
dot icon13/11/2024
Notification of Aqua Pharma Group As as a person with significant control on 2022-01-03
View PDF (2 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with no updates
View PDF (3 pages)
dot icon12/11/2024
Cessation of Elvin Ronald Bugge as a person with significant control on 2022-01-03
View PDF (1 pages)
dot icon13/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with updates
View PDF (4 pages)
dot icon08/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
View PDF (5 pages)
dot icon29/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon30/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon30/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (26 pages)
dot icon29/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon29/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon06/12/2021
Cessation of Hans Erik Tofte as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon07/01/2021
Termination of appointment of Neil Alexander Crawford as a director on 2020-08-19
View PDF (1 pages)
dot icon23/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (14 pages)
dot icon23/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (26 pages)
dot icon23/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon23/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon26/02/2020
Appointment of Mr Neil Alexander Crawford as a director on 2020-01-27
View PDF (2 pages)
dot icon11/02/2020
Appointment of Hanne Mertens as a director on 2020-01-27
View PDF (2 pages)
dot icon11/02/2020
Termination of appointment of Hans Erik Tofte as a director on 2020-01-27
View PDF (1 pages)
dot icon11/02/2020
Termination of appointment of Neil Alexander Crawford as a director on 2020-01-27
View PDF (1 pages)
dot icon20/12/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (12 pages)
dot icon20/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (28 pages)
dot icon11/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon11/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon21/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon03/03/2017
Registration of charge SC3695850001, created on 2017-02-22
View PDF (20 pages)
dot icon13/12/2016
Director's details changed for Hans Erik Tofte on 2015-12-04
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (6 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon22/03/2016
Appointment of Mr Neil Alexander Crawford as a director on 2015-08-01
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/07/2015
Termination of appointment of Ian Malcolm Arthur Armstrong as a director on 2015-07-02
View PDF (2 pages)
dot icon22/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/04/2013
Termination of appointment of Angus Mcmaster as a secretary
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Appointment of Mr Elvin Ronald Bugge as a director
View PDF (2 pages)
dot icon08/11/2012
Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 2012-11-08
View PDF (2 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-01-01
View PDF (4 pages)
dot icon13/06/2011
Appointment of Hans Erik Tofte as a director
View PDF (3 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon23/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon29/01/2010
Resolutions
View PDF (1 pages)
dot icon21/01/2010
Appointment of Mr Ian Malcolm Arthur Armstrong as a director
View PDF (2 pages)
dot icon16/01/2010
Appointment of Angus Mcmaster as a secretary
View PDF (3 pages)
dot icon08/12/2009
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon08/12/2009
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon03/12/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-6.32 % *

* during past year

Cash in Bank

£2,299,759.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
3.27M
-
0.00
2.45M
-
2022
5
2.58M
-
0.00
2.30M
-
2022
5
2.58M
-
0.00
2.30M
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

2.58M £Descended-21.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.30M £Descended-6.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bugge, Elvin Ronald
Director
18/12/2012 - Present
4
Mertens, Hanne
Director
27/01/2020 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AQUA PHARMA LTD

AQUA PHARMA LTD is an(a) Active company incorporated on 03/12/2009 with the registered office located at 4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA PHARMA LTD?

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AQUA PHARMA LTD is currently Active. It was registered on 03/12/2009 .

Where is AQUA PHARMA LTD located?

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AQUA PHARMA LTD is registered at 4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT.

What does AQUA PHARMA LTD do?

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AQUA PHARMA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AQUA PHARMA LTD have?

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AQUA PHARMA LTD had 5 employees in 2022.

What is the latest filing for AQUA PHARMA LTD?

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The latest filing was on 14/01/2026: undefined.