LAMDA PHARMA LIMITED

Key Data

Status

Active

Company No.

09421468

Incorporation date

04/02/2015

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2017)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

12/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

29/01/2026

Appointment of Mr Varun Sethi as a director on 2026-01-22

View PDF (2 pages)

21/10/2025

Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (64 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

14/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

13/07/2024

Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director

View PDF (3 pages)

16/05/2024

Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30

View PDF (2 pages)

16/05/2024

Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30

View PDF (3 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (65 pages)

07/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

16/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Samuel Gordon Herbert as a director on 2023-10-13

View PDF (1 pages)

05/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (71 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

06/03/2023

Appointment of Mr Samuel Gordon Herbert as a director on 2023-03-06

View PDF (2 pages)

22/02/2023

Termination of appointment of Ipatia Efraimidou as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Termination of appointment of Angelos Karatzas as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Termination of appointment of Xanthippos Xanthakis as a director on 2023-02-22

View PDF (1 pages)

20/02/2023

Change of details for Quantum Pharma Group Limited as a person with significant control on 2021-06-24

View PDF (2 pages)

20/02/2023

Director's details changed for Ipatia Efraimidou on 2021-06-24

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Amanda Miller as a secretary on 2023-01-16

View PDF (1 pages)

02/11/2017

Rectified AP01 was removed from the public record on 30/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 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

30/06/2024

Next confirmation date

04/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Such, Martin John	Director	01/04/2015 - 08/03/2016	27
Rigg, Christian Alexander	Director	08/03/2016 - 27/01/2017	44
MUCKLE SECRETARY LIMITED	Corporate Secretary	04/02/2015 - 01/04/2015	356
Liolios, George	Director	16/04/2015 - 30/09/2016	4
Engelen, Thomas	Director	01/04/2015 - 11/11/2016	31

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAMDA PHARMA LIMITED

LAMDA PHARMA LIMITED is an(a) Active company incorporated on 04/02/2015 with the registered office located at 25 Bedford Square, Bloomsbury, London WC1B 3HH. 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 LAMDA PHARMA LIMITED?

LAMDA PHARMA LIMITED is currently Active. It was registered on 04/02/2015 .

Where is LAMDA PHARMA LIMITED located?

LAMDA PHARMA LIMITED is registered at 25 Bedford Square, Bloomsbury, London WC1B 3HH.

What does LAMDA PHARMA LIMITED do?

LAMDA PHARMA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAMDA PHARMA LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.