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Networkpharma Limited

Company Registration Number: 04392836

Company registered in England and Wales

Approximate Location Map

Registered Address

MAGDALEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA

There are 98 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Networkpharma Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Oxford.

Registration Data

Company Number

04392836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7156092

Registration Start Date

20 September 2002

Registration Expiry Date

19 September 2017

Trading Names

NETWORKPHARMA

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £159,387£134,185£130,157£94,343£97,627£51,686£57,818£50,570£43,956£22,868£13,088£18,099£9,552
of which Cash £0£84,270£84,625£59,838£52,245£42,946£38,760£32,692£29,648£12,878£10,801£7,633£8,113
Total Assets £159,387£134,185£130,157£94,343£97,627£51,686£57,818£50,570£43,956£22,868£13,088£18,099£9,552
Current Liabilities £18,764£61,724£76,604£60,169£78,795£40,403£47,241£47,359£40,890£41,667£108,120£72,260£64,708
Net Current Assets £140,623£72,461£53,553£34,174£18,832£11,283£10,577£3,211£3,066£-18,799£-95,032£-54,161£-55,156
Total Net Worth £102,919£72,582£53,554£34,380£19,975£13,729£12,719£4,306£4,381£-18,127£-94,355£-53,321£-54,454

Previous Names

No previous names

Company Officers

  • HAMMENT, Michael Graham

    Secretary

    Appointed on 12 March 2002

     

    Nationality: British

    16 Wentworth Road
    Oxford
    Oxfordshire
    OX2 7TQ

  • LLEWELLYN, Peter Anthony

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1961

    80
    Eynsham Road
    Oxford
    Oxfordshire
    OX2 9BX
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • STEPHENS, Nicholas Denzil

    Director

    Appointed on 16 May 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1966

    Chequers House
    1-5 Park Street
    Hatfield
    Hertfordshire
    AL9 5AT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72J6MKA. Transaction: MzIwMTAwNzc4OGFkaXF6a2N4.

  2. 17 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6JDN5UZ. Transaction: MzE5MDQ3MTkxN2FkaXF6a2N4.

  3. 31 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPC43. Transaction: MzE3MjUwNTM2M2FkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EWQITU. Transaction: MzE1NzE2MTM0NmFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKF41. Transaction: MzE0NTkyNTc1M2FkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1MYQ. Transaction: MzEzMTIxOTc1N2FkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYPJF. Transaction: MzEyMDQxMzExMGFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7R4I. Transaction: MzExMjc5MzU0MWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3728CBT. Transaction: MzA5OTMyMTE3M2FkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNE7N4. Transaction: MzA4MjUwODIyOGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJZW2. Transaction: MzA3NDY1NTg0N2FkaXF6a2N4.

  12. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUTDQ1. Transaction: MzA2NzEzNDExNWFkaXF6a2N4.

  13. 5 July 2012 Registered office address changed from 16 Wentworth Road Oxford OX2 7TQ on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ1XOA. Transaction: MzA2MDMwOTk3M2FkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBK0Z. Transaction: MzA1NTgwNDk2MGFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9H6JXL7. Transaction: MzA0NDAzNDQ1MmFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XAEDGT4B. Transaction: MzAzNTI3NzUzNGFkaXF6a2N4.

  17. 8 April 2011 Director's details changed for Peter Anthony Llewellyn on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XAEDFT4A. Transaction: MzAzNTI3NzQyOGFkaXF6a2N4.

  18. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMQS7KKP. Transaction: MzAxNzA2NzMyM2FkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X7CRBIKK. Transaction: MzAxMjE2MjExNmFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Peter Llewellyn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7CRAIKJ. Transaction: MzAxMjE2MjA5M2FkaXF6a2N4.

  21. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXOSEERL. Transaction: MzAwMjQyNDcyNWFkaXF6a2N4.

  22. 9 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58798VT. Transaction: MjAzMDM1Mzc2OWFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1TRO3VH. Transaction: MjAxNTQ5MTEwOGFkaXF6a2N4.

  24. 25 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0A5Y65. Transaction: MjAwMTg1MzgyOGFkaXF6a2N4.

  25. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5OTkzNWFkaXF6a2N4.

  26. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1ODMyMWFkaXF6a2N4.

  27. 16 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5OTgxMmFkaXF6a2N4.

  28. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NzAxN2FkaXF6a2N4.

  29. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzMzM5N2FkaXF6a2N4.

  30. 5 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxMTA5MGFkaXF6a2N4.

  31. 24 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEyNzYxMmFkaXF6a2N4.

  32. 15 May 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1ODk4NGFkaXF6a2N4.

  33. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ3OTQxOWFkaXF6a2N4.

  34. 16 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxMzYxOGFkaXF6a2N4.

  35. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk5ODkzM2FkaXF6a2N4.

  36. 3 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM2MzUxMmFkaXF6a2N4.

  37. 3 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUyMDc4OGFkaXF6a2N4.

  38. 3 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwOTYzNmFkaXF6a2N4.

  39. 16 May 2002 Ad 12/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA1MDg5MWFkaXF6a2N4.

  40. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI3MzA2NGFkaXF6a2N4.

  41. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0NjEyNmFkaXF6a2N4.

  42. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1OTExNGFkaXF6a2N4.

  43. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQxNjkzOWFkaXF6a2N4.

  44. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTYwOTcxNWFkaXF6a2N4.

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52.91.90.122 Fri, 14 Dec 2018 07:17:23 +0000