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ATHERSTONE PHARMA LTD

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ATHERSTONE PHARMA LTD

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Key Data

Status

Active

Company No.

08008790

Incorporation date

27/03/2012

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

1 Ratcliffe Road, Atherstone, Warwickshire CV9 1EUCopy
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Latest events (Record since 27/03/2012)
dot icon21/04/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (5 pages)
dot icon11/04/2025
Satisfaction of charge 080087900004 in full
View PDF (1 pages)
dot icon19/03/2025
Appointment of Mr Jeetender Singh Sahota as a director on 2025-03-07
View PDF (2 pages)
dot icon19/03/2025
Appointment of Mr Kishan Mehta as a director on 2025-03-07
View PDF (2 pages)
dot icon19/03/2025
Termination of appointment of Andrea Mary Godfrey as a director on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Trevor Nigel Gooding as a director on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Samir Purnell-Mullick as a director on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Notification of Atherstone Medical Ltd as a person with significant control on 2025-03-07
View PDF (2 pages)
dot icon19/03/2025
Cessation of Andrew Scott Thomson as a person with significant control on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Bhawna Singh as a director on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Andrew Scott Thomson as a director on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of David Andrew Weston as a director on 2025-03-07
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of John Mcgregor Winward as a director on 2025-03-07
View PDF (1 pages)
dot icon11/03/2025
Registration of charge 080087900005, created on 2025-03-07
View PDF (41 pages)
dot icon11/03/2025
Registration of charge 080087900006, created on 2025-03-07
View PDF (34 pages)
dot icon11/03/2025
Registration of charge 080087900007, created on 2025-03-07
View PDF (37 pages)
dot icon05/11/2024
Director's details changed for Dr John Mcgregor Winward on 2024-11-05
View PDF (2 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon17/07/2024
Registration of charge 080087900004, created on 2024-07-09
View PDF (7 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon05/02/2024
Satisfaction of charge 080087900003 in full
View PDF (1 pages)
dot icon05/02/2024
Satisfaction of charge 080087900001 in full
View PDF (1 pages)
dot icon03/01/2024
Satisfaction of charge 080087900002 in full
View PDF (1 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon28/04/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (4 pages)
dot icon13/03/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon13/03/2021
Resolutions
View PDF (3 pages)
dot icon03/03/2021
Statement of capital following an allotment of shares on 2021-02-17
View PDF (3 pages)
dot icon03/03/2021
Appointment of Bhawna Singh as a director on 2021-02-17
View PDF (2 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (9 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon27/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (9 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon13/06/2014
Registration of charge 080087900003
View PDF (10 pages)
dot icon16/04/2014
Resolutions
View PDF (19 pages)
dot icon27/03/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2013
Registration of charge 080087900002
View PDF (8 pages)
dot icon30/10/2013
Director's details changed for Dr Andrew Weston on 2013-10-29
View PDF (2 pages)
dot icon21/10/2013
Registration of charge 080087900001
View PDF (5 pages)
dot icon25/07/2013
Director's details changed for Dr Andrea Mary Bone on 2013-07-15
View PDF (3 pages)
dot icon04/06/2013
Termination of appointment of Michael Maher as a director
View PDF (1 pages)
dot icon01/05/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (10 pages)
dot icon27/03/2012
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

ATHERSTONE PHARMA LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATHERSTONE PHARMA LTD

ATHERSTONE PHARMA LTD is an(a) Active company incorporated on 27/03/2012 with the registered office located at 1 Ratcliffe Road, Atherstone, Warwickshire CV9 1EU. There are currently 2 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 ATHERSTONE PHARMA LTD?

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ATHERSTONE PHARMA LTD is currently Active. It was registered on 27/03/2012 .

Where is ATHERSTONE PHARMA LTD located?

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ATHERSTONE PHARMA LTD is registered at 1 Ratcliffe Road, Atherstone, Warwickshire CV9 1EU.

What does ATHERSTONE PHARMA LTD do?

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ATHERSTONE PHARMA LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ATHERSTONE PHARMA LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-27 with no updates.