Acta Pharma Services Limited

Company Registration Number: 04159532

Company registered in England and Wales

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Acta Pharma Services Limited is a Private Company Limited by Shares first registered on 14 February 2001. Its current registered address is in Ruislip, Middlesex.

Registered Address

5 FLOWERS AVENUE
EASTCOTE
RUISLIP
MIDDLESEX
HA4 8GA

There are 2 companies currently registered at this postcode, including this one.

All companies at HA4 8GA

Registration Data

Company Number

04159532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,311£29,495£17,820£936£27,214£40,353
of which Cash £17,942£17,215£3,653£342£18,202£35,445
Total Assets £39,311£29,495£17,820£936£27,214£40,353
Current Liabilities £40,475£30,390£19,128£2,369£17,929£25,829
Net Current Assets £-1,164£-895£-1,308£-1,433£9,285£14,524
Total Net Worth £171£86£52£61£9,833£15,248

Previous Names

No previous names

Company Officers

  • BINYSH, Carole Claire

    Secretary

    Appointed on 14 February 2001

     

    5
    Flowers Avenue
    Eastcote
    Ruislip
    Middlesex
    HA4 8GA
    England

  • BINYSH, Steven Gerald, Dr

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Pharmaceutical Consultant

    Month of birth: April 1952

    5
    Flowers Avenue
    Eastcote
    Ruislip
    Middlesex
    HA4 8GA
    England

  • BINYSH, Carole Claire

    Director

    Appointed on 14 February 2001

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Counsellor

    Month of birth: March 1951

    48 Grosvenor Gardens
    Woodford Green
    Essex
    IG8 0BD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH3W3. Transaction: MzE0MjM5NzYxOGFkaXF6a2N4.

  2. 15 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JLGCCW. Transaction: MzEzNDk3NTQ4MWFkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1L9K. Transaction: MzExODYxMTE0M2FkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYEGOB. Transaction: MzExMTkwODgyMWFkaXF6a2N4.

  5. 15 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEOB7. Transaction: MzA5NDU3NDIyOGFkaXF6a2N4.

  6. 6 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MFDRKG. Transaction: MzA5MDE4NDk2NmFkaXF6a2N4.

  7. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227EHQB. Transaction: MzA3Mjg2ODQ4NmFkaXF6a2N4.

  8. 14 February 2013 Termination of appointment of Carole Binysh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227EHPV. Transaction: MzA3Mjg2ODQ3OWFkaXF6a2N4.

  9. 14 February 2013 Director's details changed for Dr Steven Gerald Binysh on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X227EHQ3. Transaction: MzA3Mjg2ODQ3N2FkaXF6a2N4.

  10. 14 February 2013 Secretary's details changed for Carole Claire Binysh on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH03. Barcode: X227EHPN. Transaction: MzA3Mjg2ODQ3OGFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LUQOJE. Transaction: MzA2Nzg5MzQzMGFkaXF6a2N4.

  12. 31 July 2012 Registered office address changed from 48 Grosvenor Gardens Woodford Green Essex IG8 0BD on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1E8UP9S. Transaction: MzA2MTYxMzY4N2FkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14N91G1. Transaction: MzA1NDAyMDEzN2FkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT05VYST. Transaction: MzA0NjQ3NTI1NGFkaXF6a2N4.

  15. 13 June 2011 Statement of capital following an allotment of shares on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH01. Barcode: XVPDLUW5. Transaction: MzAzODY3ODU3NGFkaXF6a2N4.

  16. 11 June 2011 Statement of capital following an allotment of shares on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH01. Barcode: XVPDKUW4. Transaction: MzAzODY3ODU3M2FkaXF6a2N4.

  17. 22 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARP61SK9. Transaction: MzAzNDI0Mzc5OWFkaXF6a2N4.

  18. 22 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARP62SKA. Transaction: MzAzNDI0Mzc3OGFkaXF6a2N4.

  19. 22 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDI0MzYxNWFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRWTXROP. Transaction: MzAzMjI5NjU0N2FkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AM080OOG. Transaction: MzAyNjI2Mjk2NWFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Dr Steven Gerald Binysh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG9SHXQ. Transaction: MzAxMDkyOTkzOWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Carole Claire Binysh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG9RHXP. Transaction: MzAxMDkyOTkyNWFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQG4OHX9. Transaction: MzAxMDQ1NjE1NWFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Carole Claire Binysh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQG4MHX7. Transaction: MzAxMDQ1NjEzOWFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Dr Steven Gerald Binysh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQG4NHX8. Transaction: MzAxMDQ1NjE0MGFkaXF6a2N4.

  27. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASYN2G16. Transaction: MzAwNjI4NDAwMGFkaXF6a2N4.

  28. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWUI7EG. Transaction: MjAyNTg0MjYyOWFkaXF6a2N4.

  29. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A16DT5ME. Transaction: MjAyMDM3MzE0NmFkaXF6a2N4.

  30. 20 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU2NzAwNGFkaXF6a2N4.

  31. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MDQzMWFkaXF6a2N4.

  32. 26 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MjYxMWFkaXF6a2N4.

  33. 15 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIyMzczMGFkaXF6a2N4.

  34. 22 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY0ODM1NmFkaXF6a2N4.

  35. 22 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM3MzYxMGFkaXF6a2N4.

  36. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE3MzE0N2FkaXF6a2N4.

  37. 9 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM4MjM5MGFkaXF6a2N4.

  38. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyOTk5OTA2MGFkaXF6a2N4.

  39. 21 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NDE1MWFkaXF6a2N4.

  40. 30 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMjQxOTk5OWFkaXF6a2N4.

  41. 24 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2NDIyN2FkaXF6a2N4.

  42. 16 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNDkyMjgxOWFkaXF6a2N4.

  43. 6 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MjI2MDI4NWFkaXF6a2N4.

  44. 27 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI4Njk0MWFkaXF6a2N4.

  45. 27 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0MzI1NmFkaXF6a2N4.

  46. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTUzMzU5NmFkaXF6a2N4.

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