CRESCENT PHARMA OTC LIMITED

Key Data

Status

Active

Company No.

03940020

Incorporation date

06/03/2000

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

14/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (9 pages)

05/04/2024

Registration of charge 039400200004, created on 2024-04-02

View PDF (23 pages)

05/04/2024

Registration of charge 039400200005, created on 2024-04-02

View PDF (16 pages)

15/02/2024

Notification of Crescent Pharma Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

27/10/2023

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

View PDF (8 pages)

20/06/2023

Appointment of Mr Laith Khalid Aldoori as a director on 2023-06-07

View PDF (2 pages)

20/06/2023

Appointment of Mr Samie Mohammed Aldoori as a director on 2023-06-07

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

21/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

19/01/2021

Termination of appointment of Peter Gerald Malone as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

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

View PDF (12 pages)

07/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (11 pages)

12/12/2019

Registered office address changed from Units 3/4 Quidhampton Business Units Polhampton Lane Overton Basingstoke Hampshire RG25 3ED to Key House Sarum Hill Basingstoke Hampshire RG21 8SR on 2019-12-12

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

11/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

02/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

02/01/2016

Previous accounting period extended from 2015-12-30 to 2015-12-31

View PDF (1 pages)

18/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

29/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

08/02/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

20/12/2013

Miscellaneous

View PDF (1 pages)

22/10/2013

Certificate of change of name

View PDF (3 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/05/2012

Registered office address changed from One London Wall London EC2Y 5AB on 2012-05-17

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

15/02/2012

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

15/02/2011

Auditor's resignation

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

18/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

16/04/2007

New director appointed

View PDF (3 pages)

16/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Registered office changed on 28/03/07 from: belfry house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/04/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

15/04/2005

Ad 01/12/04--------- £ si 19900@1=19900 £ ic 50111/70011

View PDF (2 pages)

06/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

14/11/2003

Ad 30/10/03--------- £ si 50000@1=50000 £ ic 111/50111

View PDF (2 pages)

23/03/2003

Return made up to 06/03/03; full list of members

View PDF (8 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

03/05/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/06/2001

Ad 01/04/00--------- £ si 11@1

View PDF (2 pages)

07/06/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

22/05/2001

Director resigned

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/04/2000

Ad 24/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/04/2000

Nc inc already adjusted 24/03/00

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (14 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (3 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/04/2000

New director appointed

View PDF (3 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£550,087.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
616.74K
-
0.00
550.09K
-

2021
1
616.74K
-
0.00
550.09K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

616.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

550.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRESCENT PHARMA OTC LIMITED

CRESCENT PHARMA OTC LIMITED is an(a) Active company incorporated on 06/03/2000 with the registered office located at Key House, Sarum Hill, Basingstoke, Hampshire RG21 8SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESCENT PHARMA OTC LIMITED?

CRESCENT PHARMA OTC LIMITED is currently Active. It was registered on 06/03/2000 .

Where is CRESCENT PHARMA OTC LIMITED located?

CRESCENT PHARMA OTC LIMITED is registered at Key House, Sarum Hill, Basingstoke, Hampshire RG21 8SR.

What does CRESCENT PHARMA OTC LIMITED do?

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

How many employees does CRESCENT PHARMA OTC LIMITED have?

CRESCENT PHARMA OTC LIMITED had 1 employees in 2021.

What is the latest filing for CRESCENT PHARMA OTC LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-01 with no updates.