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ARENA PHARMACEUTICALS LIMITED

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ARENA PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

04135806

Incorporation date

04/01/2001

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

14 Apollo Office Court Radclive Road, Gawcott, Buckingham MK18 4DFCopy
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Latest events (Record since 04/01/2001)
dot icon11/02/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a small company made up to 2025-01-31
View PDF (14 pages)
dot icon03/06/2025
Registered office address changed from 5th Floor Times House Throwley Way Sutton SM1 4AF England to 14 Apollo Office Court Radclive Road Gawcott Buckingham MK18 4DF on 2025-06-03
View PDF (1 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon03/07/2024
Appointment of Mr Paul Christopher Hanbury as a director on 2024-07-01
View PDF (2 pages)
dot icon03/07/2024
Registered office address changed from Unit 14 Apollo Office Court Radclive Road Gawcott Buckingham MK18 4DF to 5th Floor Times House Throwley Way Sutton SM1 4AF on 2024-07-03
View PDF (1 pages)
dot icon03/07/2024
Appointment of Mr Richard John Mell as a director on 2024-07-01
View PDF (2 pages)
dot icon03/07/2024
Termination of appointment of Martin Robert Evans as a secretary on 2024-07-01
View PDF (1 pages)
dot icon03/07/2024
Termination of appointment of Helen Elizabeth Goss as a director on 2024-07-01
View PDF (1 pages)
dot icon03/07/2024
Termination of appointment of Peter Goss as a director on 2024-07-01
View PDF (1 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon25/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon12/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon04/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon12/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon22/07/2013
Registered office address changed from 11 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF United Kingdom on 2013-07-22
View PDF (1 pages)
dot icon13/06/2013
Change of share class name or designation
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Appointment of Mrs Helen Elizabeth Goss as a director
View PDF (2 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon04/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Registered office address changed from Marriotts 13 Castle Street Buckingham MK18 1BP on 2011-01-06
View PDF (1 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon28/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Peter Goss on 2010-01-12
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon04/06/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon04/06/2008
Resolutions
View PDF (1 pages)
dot icon19/05/2008
Resolutions
View PDF (10 pages)
dot icon28/01/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon08/02/2007
Return made up to 04/01/07; full list of members
View PDF (6 pages)
dot icon26/01/2007
Resolutions
View PDF (0 pages)
dot icon26/01/2007
Resolutions
View PDF (1 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon17/01/2006
Return made up to 04/01/06; full list of members
View PDF (6 pages)
dot icon23/09/2005
Resolutions
View PDF (0 pages)
dot icon23/09/2005
Resolutions
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon25/01/2005
Return made up to 04/01/05; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon12/01/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon07/06/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon15/01/2003
Return made up to 04/01/03; full list of members
View PDF (7 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon21/01/2002
Return made up to 04/01/02; full list of members
View PDF (6 pages)
dot icon03/05/2001
Ad 01/02/01-09/02/01 £ si 11998@1=11998 £ ic 2/12000
View PDF (2 pages)
dot icon08/03/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/01/2001
Resolutions
View PDF (0 pages)
dot icon16/01/2001
Resolutions
View PDF (1 pages)
dot icon16/01/2001
£ nc 1000/100000 09/01/01
View PDF (1 pages)
dot icon16/01/2001
Resolutions
View PDF (11 pages)
dot icon11/01/2001
New director appointed
View PDF (1 pages)
dot icon11/01/2001
New secretary appointed
View PDF (1 pages)
dot icon11/01/2001
Secretary resigned
View PDF (1 pages)
dot icon11/01/2001
Director resigned
View PDF (1 pages)
dot icon04/01/2001
Incorporation
View PDF (13 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+76.89 % *

* during past year

Cash in Bank

£1,260,045.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.06M
-
0.00
625.72K
-
2023
2
1.15M
-
0.00
712.34K
-
2024
2
1.42M
-
0.00
1.26M
-
2024
2
1.42M
-
0.00
1.26M
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

1.42M £Ascended23.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26M £Ascended76.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goss, Peter
Director
04/01/2001 - 01/07/2024
4
ENERGIZE SECRETARY LIMITED
Nominee Secretary
04/01/2001 - 04/01/2001
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
04/01/2001 - 04/01/2001
2726
Hanbury, Paul Christopher
Director
01/07/2024 - Present
7
Mell, Richard John
Director
01/07/2024 - Present
3

Persons with Significant Control

1
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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 ARENA PHARMACEUTICALS LIMITED

ARENA PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at 14 Apollo Office Court Radclive Road, Gawcott, Buckingham MK18 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA PHARMACEUTICALS LIMITED?

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ARENA PHARMACEUTICALS LIMITED is currently Active. It was registered on 04/01/2001 .

Where is ARENA PHARMACEUTICALS LIMITED located?

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ARENA PHARMACEUTICALS LIMITED is registered at 14 Apollo Office Court Radclive Road, Gawcott, Buckingham MK18 4DF.

What does ARENA PHARMACEUTICALS LIMITED do?

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

How many employees does ARENA PHARMACEUTICALS LIMITED have?

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ARENA PHARMACEUTICALS LIMITED had 2 employees in 2024.

What is the latest filing for ARENA PHARMACEUTICALS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-04 with no updates.