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ASPIRE PHARMA HOLDINGS LIMITED

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ASPIRE PHARMA HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

09306251

Incorporation date

11/11/2014

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 11/11/2014)
dot icon01/05/2025
Liquidators' statement of receipts and payments to 2025-03-01
View PDF (11 pages)
dot icon18/04/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/04/2025
Removal of liquidator by court order
View PDF (24 pages)
dot icon10/05/2024
Liquidators' statement of receipts and payments to 2024-03-01
View PDF (11 pages)
dot icon16/05/2023
Liquidators' statement of receipts and payments to 2023-03-01
View PDF (13 pages)
dot icon06/05/2022
Liquidators' statement of receipts and payments to 2022-03-01
View PDF (13 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon25/03/2021
Registered office address changed from 102 High Street Godalming Surrey GU7 1DS to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2021-03-25
View PDF (2 pages)
dot icon25/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/03/2021
Declaration of solvency
View PDF (5 pages)
dot icon25/03/2021
Resolutions
View PDF (1 pages)
dot icon05/02/2021
Satisfaction of charge 093062510002 in full
View PDF (1 pages)
dot icon02/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (43 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon23/06/2020
Appointment of Mr Craig Podolsky as a director on 2020-06-15
View PDF (2 pages)
dot icon23/06/2020
Appointment of Mr Jonathan Charles May as a director on 2020-06-15
View PDF (2 pages)
dot icon23/06/2020
Appointment of Mr Gary David Buckley as a director on 2020-06-15
View PDF (2 pages)
dot icon23/06/2020
Appointment of Mr Gary David Buckley as a secretary on 2020-06-15
View PDF (2 pages)
dot icon05/06/2020
Termination of appointment of Debra Joy Roberts as a director on 2020-05-31
View PDF (1 pages)
dot icon05/06/2020
Termination of appointment of Debra Joy Roberts as a secretary on 2020-05-31
View PDF (1 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (4 pages)
dot icon16/09/2019
Resolutions
View PDF (33 pages)
dot icon04/09/2019
Notification of Aphl 1 Limited as a person with significant control on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Cessation of Graham Julian Fraser-Pye as a person with significant control on 2019-09-04
View PDF (1 pages)
dot icon04/09/2019
Cessation of Juno Pharmaceuticals Luxembourg S.A.R.L as a person with significant control on 2019-09-04
View PDF (1 pages)
dot icon04/09/2019
Satisfaction of charge 093062510001 in full
View PDF (1 pages)
dot icon12/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (41 pages)
dot icon12/04/2019
Satisfaction of charge 093062510003 in full
View PDF (1 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (4 pages)
dot icon05/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon13/04/2018
Appointment of Debra Joy Roberts as a secretary on 2018-04-09
View PDF (3 pages)
dot icon13/04/2018
Appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 2018-04-09
View PDF (3 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon11/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (34 pages)
dot icon01/04/2017
Registration of charge 093062510003, created on 2017-03-31
View PDF (12 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (7 pages)
dot icon05/01/2017
Registration of charge 093062510002, created on 2016-12-23
View PDF (18 pages)
dot icon15/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon23/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
View PDF (1 pages)
dot icon06/02/2015
Registered office address changed from 8-12 York Gate London Greater London NW1 4QG United Kingdom to 102 High Street Godalming Surrey GU7 1DS on 2015-02-06
View PDF (1 pages)
dot icon17/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon06/01/2015
Resolutions
View PDF (38 pages)
dot icon31/12/2014
Statement of capital following an allotment of shares on 2014-12-09
View PDF (5 pages)
dot icon23/12/2014
Registration of charge 093062510001, created on 2014-12-09
View PDF (20 pages)
dot icon15/12/2014
Appointment of Graham Julian Fraser-Pye as a director on 2014-12-09
View PDF (2 pages)
dot icon15/12/2014
Termination of appointment of Craig Podolsky as a director on 2014-12-09
View PDF (1 pages)
dot icon15/12/2014
Appointment of Ian Jacobson as a director on 2014-12-09
View PDF (2 pages)
dot icon15/12/2014
Appointment of Debra Joy Roberts as a director on 2014-12-09
View PDF (2 pages)
dot icon15/12/2014
Appointment of Mr Mark Derek Roberts as a director on 2014-12-09
View PDF (2 pages)
dot icon11/11/2014
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
28/08/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Titlesort default icon
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Connectionssort default icon
May, Jonathan Charles
Director
15/06/2020 - Present
15
Jacobson, Ian
Director
09/12/2014 - Present
13
Roberts, Mark Derek
Director
09/12/2014 - Present
8
Fraser-Pye, Graham Julian
Director
09/12/2014 - Present
24
Buckley, Gary David
Director
15/06/2020 - Present
13

Persons with Significant Control

3
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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 ASPIRE PHARMA HOLDINGS LIMITED

ASPIRE PHARMA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 11/11/2014 with the registered office located at 6th Floor, 2 London Wall Place, London EC2Y 5AU. There are currently 8 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 ASPIRE PHARMA HOLDINGS LIMITED?

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ASPIRE PHARMA HOLDINGS LIMITED is currently Liquidation. It was registered on 11/11/2014 .

Where is ASPIRE PHARMA HOLDINGS LIMITED located?

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ASPIRE PHARMA HOLDINGS LIMITED is registered at 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does ASPIRE PHARMA HOLDINGS LIMITED do?

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

What is the latest filing for ASPIRE PHARMA HOLDINGS LIMITED?

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The latest filing was on 01/05/2025: Liquidators' statement of receipts and payments to 2025-03-01.