BLUE REG PHARMA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

09642951

Incorporation date

17/06/2015

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2015)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2024

Application to strike the company off the register

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Solvency Statement dated 28/09/23

View PDF (1 pages)

02/10/2023

Statement by Directors

View PDF (1 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (5 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/07/2023

Appointment of Mr Christopher Gauglitz as a director on 2023-03-31

View PDF (2 pages)

28/07/2023

Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31

View PDF (2 pages)

28/07/2023

Termination of appointment of Christopher James Colton as a director on 2023-03-31

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

21/12/2022

Appointment of Mr Christopher James Colton as a director on 2022-09-23

View PDF (2 pages)

21/12/2022

Appointment of Mr Jonathan William Smithson Jeffery as a director on 2022-09-23

View PDF (2 pages)

21/12/2022

Termination of appointment of Effexim as a director on 2022-09-23

View PDF (1 pages)

21/12/2022

Termination of appointment of Corinne Schmitz as a director on 2022-09-23

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

14/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

20/05/2021

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

View PDF (8 pages)

27/04/2021

Termination of appointment of Paul Anthony Kuiken as a director on 2021-04-26

View PDF (1 pages)

26/02/2021

Director's details changed for Effexim on 2021-01-01

View PDF (1 pages)

11/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/09/2019

Director's details changed for Corinne Schmitz on 2019-09-09

View PDF (2 pages)

06/09/2019

Appointment of Mr Paul Anthony Kuiken as a director on 2019-09-06

View PDF (2 pages)

15/08/2019

Resolutions

View PDF (12 pages)

22/07/2019

Appointment of Effexim as a director on 2019-06-28

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Beth Anderson as a director on 2018-07-01

View PDF (1 pages)

02/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

24/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

24/07/2017

Notification of Blue Reg Group Sas as a person with significant control on 2017-06-17

View PDF (2 pages)

05/07/2017

Termination of appointment of Catherine Ruth Thomson as a director on 2017-06-30

View PDF (1 pages)

07/02/2017

Registered office address changed from 21 Holland Park Gardens London W14 8DZ United Kingdom to Wilberforce House Station Road London NW4 4QE on 2017-02-07

View PDF (2 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

18/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

08/12/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

08/10/2015

Appointment of Ms Catherine Ruth Thomson as a director on 2015-10-05

View PDF (2 pages)

08/10/2015

Appointment of Miss Beth Anderson as a director on 2015-10-05

View PDF (2 pages)

17/06/2015

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-65.29 % *

* during past year

Cash in Bank

£23,000.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/06/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
293.36K
-
0.00
66.26K
-

2022
5
239.56K
-
0.00
23.00K
-

2022
5
239.56K
-
0.00
23.00K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

239.56K £-18.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.00K £-65.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Beth	Director	05/10/2015 - 01/07/2018	2
Colton, Christopher James	Director	23/09/2022 - 31/03/2023	8
Jeffery, Jonathan William Smithson	Director	23/09/2022 - Present	14
Kuiken, Paul Anthony	Director	06/09/2019 - 26/04/2021	3
EFFEXIM	Corporate Director	28/06/2019 - 23/09/2022	-

Persons with Significant Control

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

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Description

About BLUE REG PHARMA CONSULTING LIMITED

BLUE REG PHARMA CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/06/2015 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE REG PHARMA CONSULTING LIMITED?

BLUE REG PHARMA CONSULTING LIMITED is currently Dissolved. It was registered on 17/06/2015 and dissolved on 17/09/2024.

Where is BLUE REG PHARMA CONSULTING LIMITED located?

BLUE REG PHARMA CONSULTING LIMITED is registered at Wilberforce House, Station Road, London NW4 4QE.

What does BLUE REG PHARMA CONSULTING LIMITED do?

BLUE REG PHARMA CONSULTING LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BLUE REG PHARMA CONSULTING LIMITED have?

BLUE REG PHARMA CONSULTING LIMITED had 5 employees in 2022.

What is the latest filing for BLUE REG PHARMA CONSULTING LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.