D3 PHARMA LIMITED

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D3 PHARMA LIMITED

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Key Data

Status

Dissolved

Company No.

07066226

Incorporation date

04/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 04/11/2009)
dot icon22/08/2025
Final Gazette dissolved following liquidation
dot icon22/05/2025
Return of final meeting in a members' voluntary winding up
dot icon28/09/2024
Register inspection address has been changed to 9 Betony Gardens Weavering Maidstone Kent ME14 5FR
dot icon13/09/2024
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-09-13
dot icon12/09/2024
Resolutions
dot icon12/09/2024
Appointment of a voluntary liquidator
dot icon12/09/2024
Declaration of solvency
dot icon18/03/2024
Total exemption full accounts made up to 2023-11-30
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-11-30
dot icon29/12/2022
Confirmation statement made on 2022-12-23 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon05/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon05/01/2021
Confirmation statement made on 2020-12-23 with no updates
dot icon18/08/2020
Director's details changed for Dr Martin James Whitaker on 2020-08-18
dot icon18/08/2020
Director's details changed for Dr Hiep Huatan on 2020-08-18
dot icon31/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon02/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon09/10/2019
Statement of capital on 2019-10-09
dot icon19/09/2019
Statement by Directors
dot icon19/09/2019
Solvency Statement dated 31/05/19
dot icon19/09/2019
Resolutions
dot icon09/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon27/12/2018
Confirmation statement made on 2018-12-23 with updates
dot icon18/04/2018
Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 2018-04-18
dot icon09/04/2018
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2018-04-09
dot icon09/03/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon12/02/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon27/07/2017
Second filing of a statement of capital following an allotment of shares on 2012-02-08
dot icon27/07/2017
Second filing of a statement of capital following an allotment of shares on 2011-04-25
dot icon23/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon23/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon09/12/2016
Cancellation of shares. Statement of capital on 2016-11-08
dot icon22/11/2016
Purchase of own shares.
dot icon14/11/2016
Termination of appointment of Jonathan Thomas Wilson as a director on 2016-11-14
dot icon27/01/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
dot icon10/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon14/10/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon02/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon25/06/2015
Appointment of Mr Jonathan Thomas Wilson as a director on 2015-06-25
dot icon25/06/2015
Termination of appointment of Amit Hasmukhbhai Patel as a director on 2015-06-25
dot icon18/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon14/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon14/11/2014
Director's details changed for Mr. Amit Hasmukhbhai Patel on 2014-11-14
dot icon06/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon19/02/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon29/02/2012
Appointment of Amit Hasmukh Raojibhai Patel as a director
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-02-08
dot icon16/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-04-25
dot icon04/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon31/01/2011
Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2011-01-31
dot icon23/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon23/11/2010
Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 2010-11-04
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon04/11/2009
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
23/12/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
304.37K
-
0.00
291.85K
-
2022
2
234.69K
-
0.00
234.22K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Amit Hasmukh Raojibhai
Director
28/02/2012 - 25/06/2015
10
Wilson, Jonathan Thomas
Director
25/06/2015 - 14/11/2016
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About D3 PHARMA LIMITED

D3 PHARMA LIMITED is an(a) Dissolved company incorporated on 04/11/2009 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently no 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 D3 PHARMA LIMITED?

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D3 PHARMA LIMITED is currently Dissolved. It was registered on 04/11/2009 and dissolved on 22/08/2025.

Where is D3 PHARMA LIMITED located?

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D3 PHARMA LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does D3 PHARMA LIMITED do?

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D3 PHARMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D3 PHARMA LIMITED?

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The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.