Adallen Pharma Limited

Company Registration Number: 04210685

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adallen Pharma Limited is a Private Company Limited by Shares first registered on 3 May 2001. Its current registered address is in Ilford, Essex.

Registered Address

TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR

There are 419 companies currently registered at this postcode, including this one.

All companies at IG1 1LR

Registration Data

Company Number

04210685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,912,286£1,555,828£1,686,352£1,732,439£1,551,203£2,410,159
of which Cash £657,240£92,156£494,826£797,348£585,478£1,167,577
Total Assets £1,912,286£1,555,828£1,686,352£1,732,439£1,551,203£2,410,159
Current Liabilities £1,401,038£1,001,431£447,600£651,579£386,971£1,212,123
Net Current Assets £511,248£554,397£1,238,752£1,080,860£1,164,232£1,198,036
Total Net Worth £448,495£576,687£1,271,870£1,119,327£1,216,706£1,262,694

Previous Names

No previous names

Company Officers

  • ALLEN, Lydia Rosemary

    Secretary

    Appointed on 3 May 2001

     

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • ALLEN, Alfred David

    Director

    Appointed on 3 May 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1948

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • ALLEN, Richard Oliver

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1979

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHNSTON, Malcolm Alex

    Director

    Appointed on 1 January 2003

    Resigned on 10 June 2005

    Nationality: British

    Occupation: C O O

    Month of birth: March 1957

    Runnymede
    Tye Green, Good Easter
    Chelmsford
    Essex
    CM1 4SH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHV0Z. Transaction: MzE0OTM2MDY2MWFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZXXQBK. Transaction: MzE0MTMyOTYzMWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4A33Y88. Transaction: MzEyNTU4OTAxNmFkaXF6a2N4.

  4. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Document replacement. Type: RP04. Barcode: A3Z5UKFT. Transaction: MzExNTg1NjgzNmFkaXF6a2N4.

  5. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Document replacement. Type: RP04. Barcode: A3Z5UKF5. Transaction: MzExNTg1Njc4NmFkaXF6a2N4.

  6. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Document replacement. Type: RP04. Barcode: A3Z5UKEP. Transaction: MzExNTg1Njc1MWFkaXF6a2N4.

  7. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Document replacement. Type: RP04. Barcode: A3Z5UKED. Transaction: MzExNTg1NjcwM2FkaXF6a2N4.

  8. 13 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K11RH6. Transaction: MzExMTI3NzgyMGFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCP6B. Transaction: MzEwMDc3MDcxNmFkaXF6a2N4.

  10. 14 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A31JNI0H. Transaction: MzA5NDUxNTI5NmFkaXF6a2N4.

  11. 21 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LM5O3U. Transaction: MzA4OTIwNDQwOGFkaXF6a2N4.

  12. 15 November 2013 Appointment of Mr Richard Oliver Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6KQ2Z. Transaction: MzA4ODgyNDAxN2FkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVTNZ. Transaction: MzA3Nzk1NDk2N2FkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS2T16. Transaction: MzA2NjEyNTgxMGFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZXSO. Transaction: MzA1ODgzMjg4M2FkaXF6a2N4.

  16. 28 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G5FK0. Transaction: MzA1MzI2NTgyMmFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XSJP3UNH. Transaction: MzAzODE3MDM4NWFkaXF6a2N4.

  18. 13 April 2011 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XC7MPT9T. Transaction: MzAzNTU1NjMwM2FkaXF6a2N4.

  19. 1 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT5QHSU1. Transaction: MzAzNDg2ODc4MGFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XH51AK2G. Transaction: MzAxNTY3MjAzOWFkaXF6a2N4.

  21. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXZKIQM. Transaction: MzAxMjcyMzA5MmFkaXF6a2N4.

  22. 4 February 2010 Secretary's details changed for Mrs Lydia Rosemary Allen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XPY23H8E. Transaction: MzAwODcxODY0NWFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Alfred David Allen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPY24H8F. Transaction: MzAwODcxODY0NmFkaXF6a2N4.

  24. 14 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH2T9UP. Transaction: MjAzMjkyMzg5N2FkaXF6a2N4.

  25. 18 February 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXUJL7GS. Transaction: MjAyNjEyMDk3N2FkaXF6a2N4.

  26. 27 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33XQ02S. Transaction: MjAwNjA3Nzk5NmFkaXF6a2N4.

  27. 28 April 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ4LWZ6Q. Transaction: MjAwNDIwMTE0NWFkaXF6a2N4.

  28. 31 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MTM4OWFkaXF6a2N4.

  29. 14 March 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4MDMxNWFkaXF6a2N4.

  30. 1 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzNDE2NmFkaXF6a2N4.

  31. 13 March 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNDk4N2FkaXF6a2N4.

  32. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY5MjI0OWFkaXF6a2N4.

  33. 20 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwOTU3NWFkaXF6a2N4.

  34. 23 February 2005 Registered office changed on 23/02/05 from: city gate house 399-425 eastern avenue gants hill essex IG2 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAyNjg5NmFkaXF6a2N4.

  35. 6 December 2004 Ad 10/11/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzk0MDk2OWFkaXF6a2N4.

  36. 3 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkwNzM2N2FkaXF6a2N4.

  37. 30 November 2004 Nc inc already adjusted 10/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjUyNDgwMGFkaXF6a2N4.

  38. 30 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg5OTY0MWFkaXF6a2N4.

  39. 30 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM5Njc0M2FkaXF6a2N4.

  40. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ0NzIxNGFkaXF6a2N4.

  41. 12 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMTc0M2FkaXF6a2N4.

  42. 29 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMxNjg4OWFkaXF6a2N4.

  43. 28 May 2003 Registered office changed on 28/05/03 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExMTk2OGFkaXF6a2N4.

  44. 15 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyMTU1OWFkaXF6a2N4.

  45. 8 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzAyOTcyM2FkaXF6a2N4.

  46. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3OTUzOGFkaXF6a2N4.

  47. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTA0NzE4M2FkaXF6a2N4.

  48. 2 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5MzY0NmFkaXF6a2N4.

  49. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA1Mzg1MWFkaXF6a2N4.

  50. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk2MDA3MWFkaXF6a2N4.

  51. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ3NDcyMWFkaXF6a2N4.

  52. 30 May 2002 Ad 25/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc3ODIyNWFkaXF6a2N4.

  53. 21 February 2002 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTAxNTU0MWFkaXF6a2N4.

  54. 3 December 2001 Registered office changed on 03/12/01 from: 19-20 bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQyNTE0MWFkaXF6a2N4.

  55. 29 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE3Mjk3NWFkaXF6a2N4.

  56. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg0NzMzNWFkaXF6a2N4.

  57. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyNjYwMGFkaXF6a2N4.

  58. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgwNjYxNWFkaXF6a2N4.

  59. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4NDIzMWFkaXF6a2N4.

  60. 3 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA5NzgxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.