ARDANT PHARMACEUTICALS LTD.

Key Data

Status

Liquidation

Company No.

09126357

Incorporation date

11/07/2014

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2025

Statement of affairs

View PDF (11 pages)

16/12/2025

Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford TN24 8DH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-12-16

View PDF (3 pages)

14/02/2025

Satisfaction of charge 091263570004 in full

View PDF (1 pages)

12/02/2025

Registration of charge 091263570005, created on 2025-02-06

View PDF (48 pages)

27/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/01/2025

Change of details for Mr James Anthony Aylott as a person with significant control on 2024-12-31

View PDF (2 pages)

15/01/2025

Director's details changed for Mr James Anthony Aylott on 2024-12-31

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

19/12/2024

Cessation of Abri Coetzee as a person with significant control on 2024-12-12

View PDF (1 pages)

19/12/2024

Change of details for Mr James Anthony Aylott as a person with significant control on 2024-12-12

View PDF (2 pages)

16/10/2024

Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to Unit 1 Unit 1 Vanguard Industrial Estate Henwood Ashford TN24 8DH on 2024-10-16

View PDF (1 pages)

15/10/2024

Termination of appointment of Rajesh Chakraborty as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Ganesh Bhat Haregodu Ramakrishna as a director on 2024-10-15

View PDF (1 pages)

13/10/2024

Notification of James Anthony Aylott as a person with significant control on 2024-10-11

View PDF (2 pages)

13/10/2024

Notification of Abri Coetzee as a person with significant control on 2024-10-11

View PDF (2 pages)

13/10/2024

Cessation of Pharmapro Healthcare Ltd as a person with significant control on 2024-10-11

View PDF (1 pages)

08/10/2024

Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH England to 13 Montpelier Avenue Bexley DA5 3AP on 2024-10-08

View PDF (1 pages)

08/10/2024

Cessation of James Anthony Aylott as a person with significant control on 2023-09-17

View PDF (1 pages)

08/10/2024

Cessation of Abri Coetzee as a person with significant control on 2023-09-17

View PDF (1 pages)

08/10/2024

Notification of Pharmapro Healthcare Ltd as a person with significant control on 2023-09-08

View PDF (2 pages)

08/10/2024

Appointment of Mr Ganesh Bhat Haregodu Ramakrishna as a director on 2024-09-19

View PDF (2 pages)

08/10/2024

Appointment of Mr Rajesh Chakraborty as a director on 2024-09-19

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

08/10/2024

Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to Unit 1 Vanguard Industrial Estate Henwood Ashford TN24 8DH on 2024-10-08

View PDF (1 pages)

08/10/2024

Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford TN24 8DH England to 13 Montpelier Avenue Bexley DA5 3AP on 2024-10-08

View PDF (1 pages)

04/10/2024

Second filing of Confirmation Statement dated 2024-03-21

View PDF (3 pages)

02/10/2024

Notification of Abri Coetzee as a person with significant control on 2023-09-17

View PDF (2 pages)

02/10/2024

Notification of James Anthony Aylott as a person with significant control on 2023-09-17

View PDF (2 pages)

02/10/2024

Cessation of Pharmapro Healthcare Ltd as a person with significant control on 2023-09-17

View PDF (1 pages)

28/09/2024

Resolutions

View PDF (1 pages)

28/09/2024

Cessation of James Anthony Aylott as a person with significant control on 2023-09-09

View PDF (3 pages)

25/09/2024

Notification of Pharmapro Healthcare Ltd as a person with significant control on 2023-09-08

View PDF (4 pages)

03/09/2024

Registered office address changed from , 13 Montpelier Avenue, Bexley, DA5 3AP, England to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 2024-09-03

View PDF (1 pages)

27/08/2024

Registered office address changed from , Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, TN24 8DH, England to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 2024-08-27

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (6 pages)

18/03/2024

Registration of charge 091263570004, created on 2024-03-18

View PDF (35 pages)

01/03/2024

Satisfaction of charge 091263570002 in full

View PDF (4 pages)

31/05/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

17/05/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/05/2023

Current accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

26/09/2022

Termination of appointment of Sara Louise Massey as a director on 2022-08-26

View PDF (1 pages)

15/09/2022

Resolutions

View PDF (2 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (35 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

12/04/2022

Registered office address changed from , 0 Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 2022-04-12

View PDF (1 pages)

07/04/2022

Termination of appointment of Marc Adrian Shilton as a director on 2022-04-06

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

07/09/2021

Registration of charge 091263570003, created on 2021-09-06

View PDF (19 pages)

21/07/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

19/07/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (9 pages)

11/01/2021

Satisfaction of charge 091263570001 in full

View PDF (1 pages)

10/11/2020

Registration of charge 091263570002, created on 2020-11-06

View PDF (37 pages)

28/07/2020

Current accounting period extended from 2020-07-31 to 2020-08-31

View PDF (1 pages)

30/04/2020

Registration of charge 091263570001, created on 2020-04-30

View PDF (22 pages)

29/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

31/03/2019

Appointment of Miss Sara Louise Massey as a director on 2019-03-31

View PDF (2 pages)

31/03/2019

Appointment of Mr Marc Adrian Shilton as a director on 2019-03-31

View PDF (2 pages)

12/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

21/03/2018

Termination of appointment of Bemal Patel as a director on 2018-03-21

View PDF (1 pages)

21/03/2018

Appointment of Mr James Anthony Aylott as a director on 2018-03-21

View PDF (2 pages)

21/03/2018

Notification of James Anthony Aylott as a person with significant control on 2018-03-21

View PDF (2 pages)

12/03/2018

Cessation of Sandeep Ashokbhai Patel as a person with significant control on 2018-03-12

View PDF (1 pages)

12/03/2018

Termination of appointment of Sandeep Ashokbhai Patel as a director on 2018-03-12

View PDF (1 pages)

12/03/2018

Termination of appointment of Seva Singh Reehal as a director on 2018-03-12

View PDF (1 pages)

09/03/2018

Resolutions

View PDF (2 pages)

20/02/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

20/02/2018

Change of name notice

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

18/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

12/01/2015

Termination of appointment of Kalpesh Saglani as a director on 2015-01-12

View PDF (1 pages)

17/12/2014

Appointment of Mr Seva Singh Reehal as a director on 2014-12-17

View PDF (2 pages)

23/09/2014

Appointment of Mr Sandeep Ashokbhai Patel as a director on 2014-09-23

View PDF (2 pages)

23/09/2014

Termination of appointment of Ambe Medical Group Ltd as a director on 2014-09-23

View PDF (1 pages)

22/09/2014

Appointment of Mr Bemal Patel as a director on 2014-09-22

View PDF (2 pages)

11/07/2014

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/01/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
6
454.58K
-
0.00
37.88K
-

2022
5
98.16K
-
0.00
-
-

2023
5
471.02K
-
0.00
-
-

2023
5
471.02K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

471.02K £379.84 % *

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
Patel, Bemal	Director	22/09/2014 - 21/03/2018	176
Mr Sandeep Ashokbhai Patel	Director	23/09/2014 - 12/03/2018	16
Aylott, James Anthony	Director	21/03/2018 - Present	15
Massey, Sara Louise	Director	31/03/2019 - 26/08/2022	-
Saglani, Kalpesh Kumar Prabhudas	Director	11/07/2014 - 12/01/2015	3

Persons with Significant Control

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

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06244152

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11/05/2007

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Description

About ARDANT PHARMACEUTICALS LTD.

ARDANT PHARMACEUTICALS LTD. is an(a) Liquidation company incorporated on 11/07/2014 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDANT PHARMACEUTICALS LTD.?

ARDANT PHARMACEUTICALS LTD. is currently Liquidation. It was registered on 11/07/2014 .

Where is ARDANT PHARMACEUTICALS LTD. located?

ARDANT PHARMACEUTICALS LTD. is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does ARDANT PHARMACEUTICALS LTD. do?

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

How many employees does ARDANT PHARMACEUTICALS LTD. have?

ARDANT PHARMACEUTICALS LTD. had 5 employees in 2023.

What is the latest filing for ARDANT PHARMACEUTICALS LTD.?

The latest filing was on 16/12/2025: Resolutions.