SPRINGPHARM LIMITED

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SPRINGPHARM LIMITED

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Key Data

Status

Liquidation

Company No.

04635181

Incorporation date

13/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8 The Priory Priory Road, Wolston, Coventry CV8 3FXCopy
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Latest events (Record since 24/10/2022)
dot icon19/02/2026
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-19
dot icon13/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/02/2026
Statement of affairs
dot icon03/02/2026
Resolutions
dot icon03/02/2026
Appointment of a voluntary liquidator
dot icon03/02/2026
Registered office address changed from Unit 13 Mercian Business Park Felspar Road Tamworth Staffordshire B77 4DP England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2026-02-03
dot icon11/02/2025
Confirmation statement made on 2025-01-13 with updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/09/2024
Change of details for Mr Andrew James Burr as a person with significant control on 2024-09-06
dot icon05/06/2024
Compulsory strike-off action has been discontinued
dot icon04/06/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon24/04/2024
Termination of appointment of Lee William Ison as a director on 2024-03-01
dot icon19/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon23/10/2023
Amended accounts for a small company made up to 2020-03-31
dot icon02/08/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/06/2023
Compulsory strike-off action has been discontinued
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon15/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon13/01/2023
Resolutions
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-06-15
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-11-21
dot icon06/12/2022
Notification of Andrew James Burr as a person with significant control on 2022-10-24
dot icon06/12/2022
Cessation of Patricia Burr as a person with significant control on 2022-10-24
dot icon21/11/2022
Termination of appointment of Patricia Burr as a director on 2022-10-25
dot icon24/10/2022
Director's details changed for Mrs Patricia Burr on 2022-10-24
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

57
2022
change arrow icon+1,716.74 % *

* during past year

Cash in Bank

£207,744.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
1.12M
-
0.00
11.44K
-
2022
57
60.45K
-
0.00
207.74K
-
2022
57
60.45K
-
0.00
207.74K
-

Employees

2022

Employees

57 Ascended27 % *

Net Assets(GBP)

60.45K £Descended-94.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

207.74K £Ascended1.72K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
13/01/2003 - 13/01/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
13/01/2003 - 13/01/2003
15962
Burr, Michael George
Director
01/01/2014 - 12/11/2019
11
Ashby, Iain George Stewart
Director
13/01/2003 - 20/12/2017
7
Ison, Lee William
Director
18/12/2017 - 01/03/2024
1

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About SPRINGPHARM LIMITED

SPRINGPHARM LIMITED is an(a) Liquidation company incorporated on 13/01/2003 with the registered office located at Unit 8 The Priory Priory Road, Wolston, Coventry CV8 3FX. There is currently 1 active director according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGPHARM LIMITED?

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SPRINGPHARM LIMITED is currently Liquidation. It was registered on 13/01/2003 .

Where is SPRINGPHARM LIMITED located?

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SPRINGPHARM LIMITED is registered at Unit 8 The Priory Priory Road, Wolston, Coventry CV8 3FX.

What does SPRINGPHARM LIMITED do?

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SPRINGPHARM LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does SPRINGPHARM LIMITED have?

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SPRINGPHARM LIMITED had 57 employees in 2022.

What is the latest filing for SPRINGPHARM LIMITED?

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The latest filing was on 19/02/2026: Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-19.