ATLAS PHARMA CO. LIMITED

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ATLAS PHARMA CO. LIMITED

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Key Data

Status

Active

Company No.

04048901

Incorporation date

08/08/2000

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, First Floor, Liverpool L3 9HFCopy
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Latest events (Record since 08/08/2000)
dot icon29/01/2026
Cessation of Suphunsa Pilkington as a person with significant control on 2026-01-29
dot icon29/01/2026
Notification of Suphunsa Pilkington as a person with significant control on 2026-01-29
dot icon27/01/2026
Change of details for Mrs Suphunsa Pilkington as a person with significant control on 2025-12-24
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with updates
dot icon20/01/2026
Notification of Suphunsa Pilkington as a person with significant control on 2025-12-24
dot icon20/01/2026
Change of details for Mr Neil Pilkington as a person with significant control on 2025-12-24
dot icon26/09/2025
Micro company accounts made up to 2024-12-28
dot icon03/06/2025
Change of details for Mr Neil Pilkington as a person with significant control on 2023-11-23
dot icon03/06/2025
Confirmation statement made on 2025-04-23 with updates
dot icon02/06/2025
Director's details changed for Mr Neil Pilkington on 2025-03-17
dot icon02/06/2025
Director's details changed for Mr Neil Pilkington on 2025-03-17
dot icon02/06/2025
Secretary's details changed for Mr Neil Pilkington on 2025-03-17
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-28
dot icon12/07/2024
Registered office address changed from Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-07-12
dot icon24/04/2024
Confirmation statement made on 2024-04-23 with updates
dot icon01/02/2024
Termination of appointment of Robin Buckley as a director on 2023-11-23
dot icon01/02/2024
Cessation of Robin Buckley as a person with significant control on 2023-11-23
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-28
dot icon04/08/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-29
dot icon28/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-30
dot icon12/08/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-30
dot icon17/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-30
dot icon19/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon19/09/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/09/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon26/10/2016
Confirmation statement made on 2016-08-08 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon28/11/2014
Appointment of Mr Robin Buckley as a director on 2014-09-03
dot icon27/10/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/09/2014
Termination of appointment of Jonathan Robert Buckley as a director on 2014-09-03
dot icon23/09/2014
Registered office address changed from 42 Gateacre Park Drive Liverpool Merseyside L25 1PF to Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 2014-09-23
dot icon16/10/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Appointment of Mr Neil Pilkington as a director
dot icon31/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon12/05/2011
Change of share class name or designation
dot icon12/05/2011
Resolutions
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/04/2011
Appointment of Mr Neil Pilkington as a secretary
dot icon08/04/2011
Termination of appointment of Richard Martin as a secretary
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon10/09/2009
Return made up to 08/08/09; full list of members
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/08/2008
Return made up to 08/08/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/10/2007
Return made up to 08/08/07; no change of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2006
Return made up to 08/08/06; full list of members
dot icon07/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/02/2006
Ad 19/10/05--------- £ si 98@1=98 £ ic 2/100
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
Secretary resigned
dot icon22/08/2005
Return made up to 08/08/05; full list of members
dot icon23/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/08/2004
Return made up to 08/08/04; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/09/2003
Return made up to 20/07/03; full list of members
dot icon25/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/09/2002
Return made up to 08/08/02; no change of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/09/2001
Return made up to 08/08/01; full list of members
dot icon22/08/2000
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon16/08/2000
Secretary resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Registered office changed on 16/08/00 from: po box 55 7 spa road london SE16 3QQ
dot icon16/08/2000
New secretary appointed
dot icon16/08/2000
New director appointed
dot icon08/08/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.34K
-
0.00
6.13K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
08/08/2000 - 08/08/2000
1867
C & M REGISTRARS LIMITED
Nominee Director
08/08/2000 - 08/08/2000
2135
Martin, Richard
Secretary
19/10/2005 - 31/12/2010
-
Pilkington, Neil
Secretary
31/12/2010 - Present
-
Buckley, Christopher
Secretary
08/08/2000 - 19/10/2005
-

Persons with Significant Control

6
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 ATLAS PHARMA CO. LIMITED

ATLAS PHARMA CO. LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, First Floor, Liverpool L3 9HF. 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 ATLAS PHARMA CO. LIMITED?

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ATLAS PHARMA CO. LIMITED is currently Active. It was registered on 08/08/2000 .

Where is ATLAS PHARMA CO. LIMITED located?

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ATLAS PHARMA CO. LIMITED is registered at C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, First Floor, Liverpool L3 9HF.

What does ATLAS PHARMA CO. LIMITED do?

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ATLAS PHARMA CO. LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ATLAS PHARMA CO. LIMITED?

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The latest filing was on 29/01/2026: Cessation of Suphunsa Pilkington as a person with significant control on 2026-01-29.