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CREO PHARMA HOLDINGS LIMITED

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CREO PHARMA HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06096048

Incorporation date

12/02/2007

Size

Dormant

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 12/02/2007)
dot icon25/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/05/2024
Return of final meeting in a members' voluntary winding up
View PDF (25 pages)
dot icon14/05/2024
Resolutions
View PDF (1 pages)
dot icon12/05/2023
Declaration of solvency
View PDF (7 pages)
dot icon12/05/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/05/2023
Registered office address changed from Felsted Business Centre Cock Green Felsted Essex CM6 3LY to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2023-05-12
View PDF (2 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon13/02/2023
Appointment of Mr Anthony Daniel Knight as a director on 2023-02-08
View PDF (2 pages)
dot icon31/01/2023
Termination of appointment of Luke Ingmire Hart as a director on 2023-01-22
View PDF (1 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon04/05/2021
Confirmation statement made on 2021-03-28 with updates
View PDF (5 pages)
dot icon18/12/2020
Full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon01/07/2020
Director's details changed for Dr Paul Geymayer on 2020-04-01
View PDF (2 pages)
dot icon14/04/2020
Change of details for Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 2020-04-09
View PDF (2 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (5 pages)
dot icon27/01/2020
Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 2019-03-30
View PDF (2 pages)
dot icon27/01/2020
Cessation of Amneal Pharma Uk Holdings Limited as a person with significant control on 2019-03-30
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of Nicholas Robert Haggar as a director on 2019-12-23
View PDF (1 pages)
dot icon23/12/2019
Appointment of Dr Paul Geymayer as a director on 2019-12-23
View PDF (2 pages)
dot icon28/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon28/05/2019
Resolutions
View PDF (12 pages)
dot icon21/05/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon10/05/2019
Appointment of Mr Nicholas Robert Haggar as a director on 2019-05-01
View PDF (2 pages)
dot icon09/05/2019
Termination of appointment of Sharon Ingmire Hart as a director on 2019-05-01
View PDF (1 pages)
dot icon09/05/2019
Termination of appointment of Sharon Ingmire Hart as a secretary on 2019-05-01
View PDF (1 pages)
dot icon09/04/2019
Termination of appointment of Chintu Patel as a director on 2019-03-30
View PDF (1 pages)
dot icon09/04/2019
Termination of appointment of Chirag Patel as a director on 2019-03-30
View PDF (1 pages)
dot icon09/04/2019
Termination of appointment of Gautam Patel as a director on 2019-03-30
View PDF (1 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (5 pages)
dot icon14/02/2019
Change of details for Amneal Pharma Uk Holdings Limited as a person with significant control on 2018-09-03
View PDF (2 pages)
dot icon14/02/2019
Cessation of Luke Ingmire Hart as a person with significant control on 2018-09-03
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (5 pages)
dot icon12/06/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (5 pages)
dot icon25/08/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon24/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2015
Termination of appointment of Joseph Todisco as a director on 2015-05-01
View PDF (2 pages)
dot icon26/04/2015
Accounts for a medium company made up to 2014-12-31
View PDF (10 pages)
dot icon18/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (9 pages)
dot icon21/05/2014
Accounts for a medium company made up to 2013-12-31
View PDF (9 pages)
dot icon28/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (9 pages)
dot icon29/01/2014
Full accounts made up to 2013-05-31
View PDF (20 pages)
dot icon23/07/2013
Current accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (3 pages)
dot icon18/07/2013
Appointment of Chirag Patel as a director
View PDF (4 pages)
dot icon18/07/2013
Appointment of Gautam Patel as a director
View PDF (4 pages)
dot icon18/07/2013
Appointment of Chintu Patel as a director
View PDF (4 pages)
dot icon18/07/2013
Appointment of Joseph Todisco as a director
View PDF (4 pages)
dot icon11/07/2013
Auditor's resignation
View PDF (1 pages)
dot icon11/07/2013
Resolutions
View PDF (49 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-06-18
View PDF (4 pages)
dot icon25/06/2013
Resolutions
View PDF (1 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-06-17
View PDF (4 pages)
dot icon25/06/2013
Resolutions
View PDF (1 pages)
dot icon21/02/2013
Full accounts made up to 2012-05-31
View PDF (22 pages)
dot icon20/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon24/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/08/2011
Resolutions
View PDF (2 pages)
dot icon05/08/2011
Change of name notice
View PDF (2 pages)
dot icon10/06/2011
Appointment of Sharon Ingmire Hart as a director
View PDF (3 pages)
dot icon10/06/2011
Appointment of Luke Ingmire Hart as a director
View PDF (3 pages)
dot icon10/06/2011
Appointment of Sharon Ingmire Hart as a secretary
View PDF (3 pages)
dot icon10/06/2011
Registered office address changed from , Wilmot House St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT on 2011-06-10
View PDF (2 pages)
dot icon10/06/2011
Previous accounting period shortened from 2011-10-31 to 2011-05-31
View PDF (3 pages)
dot icon10/06/2011
Termination of appointment of Robin Sibson as a director
View PDF (2 pages)
dot icon10/06/2011
Termination of appointment of Robert Wood as a secretary
View PDF (2 pages)
dot icon24/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon05/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Secretary's details changed for Robert Macgregor Warburton Wood on 2010-02-10
View PDF (1 pages)
dot icon16/12/2009
Appointment of Robert Macgregor Warburton Wood as a secretary
View PDF (3 pages)
dot icon10/12/2009
Appointment of Robin Andrew John Sibson as a director
View PDF (3 pages)
dot icon10/12/2009
Registered office address changed from , Fulbrook House Captains Lane, Barton Under Needwood, Burton on Trent, Staffordshire, DE13 8EZ on 2009-12-10
View PDF (2 pages)
dot icon10/12/2009
Termination of appointment of Linda Leaver as a secretary
View PDF (3 pages)
dot icon10/12/2009
Termination of appointment of Andrew Leaver as a director
View PDF (2 pages)
dot icon19/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon23/04/2009
Return made up to 12/03/09; full list of members
View PDF (5 pages)
dot icon06/11/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon30/07/2008
Return made up to 12/02/08; full list of members
View PDF (6 pages)
dot icon09/06/2008
Registered office changed on 09/06/2008 from, 17 sulby drive, leegomery, telford, shropshire, TF1 6FP
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated secretary nigel smith
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated director judith smith
View PDF (1 pages)
dot icon09/06/2008
Director appointed andrew derrick leaver
View PDF (2 pages)
dot icon09/06/2008
Secretary appointed linda leaver
View PDF (2 pages)
dot icon08/06/2007
Accounting reference date shortened from 29/02/08 to 31/10/07
View PDF (1 pages)
dot icon05/06/2007
Director resigned
View PDF (1 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon28/04/2007
Registered office changed on 28/04/07 from: 5TH floor, west one, wellington street, leeds, LS1 1BA
View PDF (1 pages)
dot icon21/04/2007
New secretary appointed
View PDF (2 pages)
dot icon21/04/2007
New director appointed
View PDF (2 pages)
dot icon12/02/2007
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
28/03/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.00
-
0.00
-
-
2021
2
10.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

10.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREO PHARMA HOLDINGS LIMITED

CREO PHARMA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/02/2007 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CREO PHARMA HOLDINGS LIMITED?

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CREO PHARMA HOLDINGS LIMITED is currently Dissolved. It was registered on 12/02/2007 and dissolved on 25/08/2024.

Where is CREO PHARMA HOLDINGS LIMITED located?

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CREO PHARMA HOLDINGS LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does CREO PHARMA HOLDINGS LIMITED do?

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

How many employees does CREO PHARMA HOLDINGS LIMITED have?

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CREO PHARMA HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for CREO PHARMA HOLDINGS LIMITED?

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The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.