Almus Pharmaceuticals Limited

Company Registration Number: 05037422

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.
Almus Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Weybridge, Surrey.

Registered Address

2 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY

There are 31 companies currently registered at this postcode, including this one.

All companies at KT13 0NY

Registration Data

Company Number

05037422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,260,000£56,403,000£8,460,000£1,984,000£1,394,000£881,000
of which Cash £4,000£55,000£58,000£33,000£56,000£178,000
Total Assets £52,260,000£56,403,000£8,460,000£1,984,000£1,394,000£881,000
Current Liabilities £11,644,000£9,174,000£1,877,000£427,000£524,000£241,000
Net Current Assets £40,616,000£47,229,000£6,583,000£1,557,000£870,000£640,000
Total Net Worth £40,616,000£47,229,000£6,583,000£1,557,000£870,000£437,000

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 4 August 2008

     

    Nationality: Irish

    Occupation: Company Secretary

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • FOREMAN, Anthony David

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GORSUCH, Richard Joseph Anthony

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GUERRA, Juan Jose Ricardo

    Director

    Appointed on 16 December 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PAGNI, Marco

    Secretary

    Appointed on 28 April 2004

    Resigned on 4 August 2008

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • VERSLUYS, Emma

    Secretary

    Appointed on 6 February 2004

    Resigned on 28 April 2004

    9 Egmont Court
    Egmont Road
    Walton On Thames
    Surrey
    KT12 2NN

  • BARRA, Ornella

    Director

    Appointed on 12 February 2004

    Resigned on 30 August 2005

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • COLLINSON, Martin Donald

    Director

    Appointed on 6 February 2004

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    1 St Clements House
    Church Street
    Walton On Thames
    Surrey
    KT12 2QN

  • DUANE, Janet Ann

    Director

    Appointed on 3 March 2010

    Resigned on 14 March 2014

    Nationality: Irish

    Occupation: None

    Month of birth: November 1972

    Alliance Boots
    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • GROVER, Jason

    Director

    Appointed on 6 February 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    5 Drakes Way
    Woking
    Surrey
    GU22 0NX

  • KENNERLEY, Patricia Diane

    Director

    Appointed on 12 February 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1965

    Bidden Grange Cottage
    Bidden Road, Upton Gray
    Basingstoke
    Hampshire
    RG25 2RW

  • ROBERTS, Stephen John

    Director

    Appointed on 30 August 2005

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

This information was most recently updated 19/11/2016.

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. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGWKH. Transaction: MzE1MTY2NDYwNmFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJT7. Transaction: MzE1MDEwNzcyN2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0IPV. Transaction: MzE0MzY5MjY4NWFkaXF6a2N4.

  4. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5PU. Transaction: MzEyNTAzMjIwOWFkaXF6a2N4.

  5. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFRL. Transaction: MzEyNDgyMTE2MmFkaXF6a2N4.

  6. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GU8. Transaction: MzEyNDI2MjMyOGFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOXUY. Transaction: MzExODY4Nzc3OWFkaXF6a2N4.

  8. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MOBKY. Transaction: MzExODY3OTk0NGFkaXF6a2N4.

  9. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPODC. Transaction: MzExNDY2MDMwNGFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBNRMH. Transaction: MzEwMzkxNTYwMWFkaXF6a2N4.

  11. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G3Q3M. Transaction: MzA5ODk0NjQ1NWFkaXF6a2N4.

  12. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ9E. Transaction: MzA5ODcwOTU0MGFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Janet Duane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TMSU0. Transaction: MzA5NzMyNTk1MmFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYG7E. Transaction: MzA5NTM0MTk5OGFkaXF6a2N4.

  15. 13 January 2014 Appointment of Mr Juan Jose Ricardo Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEENS. Transaction: MzA5MjUzMjU0M2FkaXF6a2N4.

  16. 13 January 2014 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEEHN. Transaction: MzA5MjUzMjUxOGFkaXF6a2N4.

  17. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITY0. Transaction: MzA5MjAxNTkwNWFkaXF6a2N4.

  18. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9B08. Transaction: MzA3MjQzNzYxMGFkaXF6a2N4.

  19. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLKI. Transaction: MzA2OTczMjgzM2FkaXF6a2N4.

  20. 12 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3CZL. Transaction: MzA1Mzg4OTkxMmFkaXF6a2N4.

  21. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HT7ZQT. Transaction: MzA0ODYwNTMxN2FkaXF6a2N4.

  22. 9 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPKIZRHV. Transaction: MzAzMTkyMDU2NWFkaXF6a2N4.

  23. 9 February 2011 Secretary's details changed for Mr Frank Standish on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH03. Barcode: XPKIWRHS. Transaction: MzAzMTg3ODIzMGFkaXF6a2N4.

  24. 8 February 2011 Director's details changed for Anthony David Foreman on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XPKIXRHT. Transaction: MzAzMTg3ODIyNGFkaXF6a2N4.

  25. 8 February 2011 Director's details changed for Stephen John Roberts on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XPKIYRHU. Transaction: MzAzMTg3ODIyNmFkaXF6a2N4.

  26. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZLCPK4. Transaction: MzAyODA4OTU0N2FkaXF6a2N4.

  27. 30 March 2010 Appointment of Janet Ann Duane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQDPKILP. Transaction: MzAxMjQ5NzU4NGFkaXF6a2N4.

  28. 23 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X6ENNIJS. Transaction: MzAxMjA1NzEwOGFkaXF6a2N4.

  29. 23 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6ENMIJR. Transaction: MzAxMjA0MzU5M2FkaXF6a2N4.

  30. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6ENLIJQ. Transaction: MzAxMjA0MzU5MmFkaXF6a2N4.

  31. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKUGTJ. Transaction: MzAwNzY0ODkzNmFkaXF6a2N4.

  32. 27 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MV18H5. Transaction: MjAyOTE1MTQ2MmFkaXF6a2N4.

  33. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJNZ6Y4. Transaction: MjAyNDk4NTUzM2FkaXF6a2N4.

  34. 4 August 2008 Secretary appointed mr frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: XI7EB1ZB. Transaction: MjAxMDIyODg5NWFkaXF6a2N4.

  35. 4 August 2008 Appointment terminated secretary marco pagni [View PDF]

    Category: Officers. Type: 288b. Barcode: XI7AG1ZC. Transaction: MjAxMDIyODgwMWFkaXF6a2N4.

  36. 2 July 2008 Ad 31/03/08\gbp si [email protected]=30000\gbp ic 2/30002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LL38M104. Transaction: MjAwODMwNTE2MGFkaXF6a2N4.

  37. 26 June 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZFD0WT. Transaction: MjAwNzk2MDYyOWFkaXF6a2N4.

  38. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MzYyMGFkaXF6a2N4.

  39. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTIyNTA3M2FkaXF6a2N4.

  40. 17 May 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNTIyNGFkaXF6a2N4.

  41. 29 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkyNjYyNGFkaXF6a2N4.

  42. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1MzEyN2FkaXF6a2N4.

  43. 26 April 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4ODE5OGFkaXF6a2N4.

  44. 6 April 2006 Amended full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTM5MDk1MmFkaXF6a2N4.

  45. 10 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI0NjU3MmFkaXF6a2N4.

  46. 7 October 2005 Registered office changed on 07/10/05 from: third floor, page house 40 east street epsom surrey KT17 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3MTY3M2FkaXF6a2N4.

  47. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYxODkxOWFkaXF6a2N4.

  48. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDExNzY5MGFkaXF6a2N4.

  49. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2ODE3MWFkaXF6a2N4.

  50. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0MjAyNGFkaXF6a2N4.

  51. 18 May 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwMDEyOWFkaXF6a2N4.

  52. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg3MTU2M2FkaXF6a2N4.

  53. 10 May 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTAxMDkyM2FkaXF6a2N4.

  54. 11 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQxNjk0NWFkaXF6a2N4.

  55. 11 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODIyNzMyNGFkaXF6a2N4.

  56. 11 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzIwMDI5NmFkaXF6a2N4.

  57. 11 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYwNzQwOGFkaXF6a2N4.

  58. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwNzAxNmFkaXF6a2N4.

  59. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc2NzE0N2FkaXF6a2N4.

  60. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEyNTAzM2FkaXF6a2N4.

  61. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2ODUwN2FkaXF6a2N4.

  62. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg4NzY5MmFkaXF6a2N4.

  63. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI0ODU0N2FkaXF6a2N4.

  64. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE5Mzk2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.