NGS PHARMA HOLDINGS LTD

Key Data

Status

Active

Company No.

07861411

Incorporation date

25/11/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

06/01/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (3 pages)

14/07/2025

Termination of appointment of Arnold Milan as a director on 2025-07-13

View PDF (1 pages)

05/06/2025

Appointment of Mr Arnold Milan as a director on 2025-06-04

View PDF (2 pages)

05/06/2025

Appointment of Baron Point Financial Ltd. as a secretary on 2025-06-04

View PDF (2 pages)

05/06/2025

Termination of appointment of Clive Richmond Cutler as a secretary on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Robert Anthony Mccreery as a secretary on 2025-06-04

View PDF (1 pages)

14/03/2025

Appointment of Miss Jessica Alice Espie as a director on 2025-03-13

View PDF (2 pages)

10/01/2025

Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 2025-01-08

View PDF (2 pages)

10/01/2025

Appointment of Mr Stuart Espie as a director on 2025-01-08

View PDF (2 pages)

10/01/2025

Appointment of Mrs Siobhan Anna Espie as a director on 2025-01-08

View PDF (2 pages)

10/01/2025

Appointment of Mr Ian Espie as a director on 2025-01-08

View PDF (2 pages)

10/01/2025

Termination of appointment of Aurijit Basu as a director on 2025-01-08

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

08/11/2024

Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 2024-11-08

View PDF (1 pages)

08/11/2024

Termination of appointment of Nikunj Gunvantrai Shah as a director on 2024-08-19

View PDF (1 pages)

08/11/2024

Appointment of Mr Aurijit Basu as a director on 2024-08-19

View PDF (2 pages)

08/11/2024

Cessation of Jiten Gunvantrai Shah as a person with significant control on 2024-08-19

View PDF (1 pages)

08/11/2024

Notification of Aurijit Basu as a person with significant control on 2024-08-19

View PDF (2 pages)

08/11/2024

Appointment of Mr Clive Richmond Cutler as a secretary on 2024-11-08

View PDF (2 pages)

08/11/2024

Appointment of Mr Robert Anthony Mccreery as a secretary on 2024-11-08

View PDF (2 pages)

08/11/2024

Cessation of Aurijit Basu as a person with significant control on 2024-11-08

View PDF (1 pages)

08/11/2024

Notification of Clive Richmond Cutler as a person with significant control on 2024-11-08

View PDF (2 pages)

20/08/2024

Registered office address changed from 39 Chapel Road West Bergholt Colchester CO6 3JB to Office 1 21 Hatherton Street Walsall WS4 2LA on 2024-08-20

View PDF (1 pages)

16/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Espie, Ian	Director	08/01/2025 - Present	4
Mr Aurijit Basu	Director	19/08/2024 - 08/01/2025	61
Milan, Arnold	Director	04/06/2025 - 13/07/2025	3
Cutler, Clive Richmond	Secretary	08/11/2024 - 04/06/2025	-
Mccreery, Robert Anthony	Secretary	08/11/2024 - 04/06/2025	-

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 NGS PHARMA HOLDINGS LTD

NGS PHARMA HOLDINGS LTD is an(a) Active company incorporated on 25/11/2011 with the registered office located at 4 Wimbledon Close, The Downs, London SW20 8HW. There are currently 6 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 NGS PHARMA HOLDINGS LTD?

NGS PHARMA HOLDINGS LTD is currently Active. It was registered on 25/11/2011 .

Where is NGS PHARMA HOLDINGS LTD located?

NGS PHARMA HOLDINGS LTD is registered at 4 Wimbledon Close, The Downs, London SW20 8HW.

What does NGS PHARMA HOLDINGS LTD do?

NGS PHARMA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NGS PHARMA HOLDINGS LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-25 with no updates.