ATTENTIVE PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

10871719

Incorporation date

18/07/2017

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2017)

28/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2025

Return of final meeting in a members' voluntary winding up

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30/04/2024

Liquidators' statement of receipts and payments to 2024-03-01

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24/04/2023

Liquidators' statement of receipts and payments to 2023-03-01

View PDF (8 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (10 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

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25/08/2021

Confirmation statement made on 2021-07-11 with no updates

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25/03/2021

Declaration of solvency

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25/03/2021

Appointment of a voluntary liquidator

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25/03/2021

Resolutions

View PDF (1 pages)

22/03/2021

Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-03-22

View PDF (2 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

23/06/2020

Appointment of Mr Gary David Buckley as a secretary on 2020-06-15

View PDF (2 pages)

23/06/2020

Appointment of Mr Gary David Buckley as a director on 2020-06-15

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05/06/2020

Termination of appointment of Debra Joy Roberts as a director on 2020-05-31

View PDF (1 pages)

18/09/2019

Cessation of Aspire Pharma Holdings Limited as a person with significant control on 2019-09-16

View PDF (1 pages)

18/09/2019

Termination of appointment of David Alan Rowley as a director on 2019-09-16

View PDF (1 pages)

18/09/2019

Cessation of Oh Investors Limited as a person with significant control on 2019-09-16

View PDF (1 pages)

24/07/2019

Termination of appointment of Richard Baderin as a director on 2019-07-17

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

22/06/2018

Appointment of Mr David Alan Rowley as a director on 2018-03-28

View PDF (2 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (8 pages)

27/04/2018

Notification of Aspire Pharma Holdings Limited as a person with significant control on 2018-03-28

View PDF (4 pages)

27/04/2018

Appointment of Debra Joy Roberts as a director on 2018-03-28

View PDF (2 pages)

25/04/2018

Appointment of Richard Baderin as a director on 2018-03-28

View PDF (2 pages)

17/04/2018

Notification of Oh Investors Limited as a person with significant control on 2018-03-28

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (16 pages)

03/04/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

18/07/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

11/07/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Mr Richard Baderin	Director	28/03/2018 - 17/07/2019	13
Rowley, David Alan	Director	28/03/2018 - 16/09/2019	30
Fraser-Pye, Graham Julian	Director	18/07/2017 - Present	25
Buckley, Gary David	Director	15/06/2020 - Present	13
Roberts, Debra Joy	Director	28/03/2018 - 31/05/2020	8

Persons with Significant Control

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

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Description

About ATTENTIVE PHARMA LIMITED

ATTENTIVE PHARMA LIMITED is an(a) Dissolved company incorporated on 18/07/2017 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 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 ATTENTIVE PHARMA LIMITED?

ATTENTIVE PHARMA LIMITED is currently Dissolved. It was registered on 18/07/2017 and dissolved on 28/05/2025.

Where is ATTENTIVE PHARMA LIMITED located?

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

What does ATTENTIVE PHARMA LIMITED do?

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

What is the latest filing for ATTENTIVE PHARMA LIMITED?

The latest filing was on 28/05/2025: Final Gazette dissolved following liquidation.