4g Pharma Limited

Company Registration Number: 05565381

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.
4g Pharma Limited is a Private Company Limited by Shares first registered on 15 September 2005.

Registered Address

5 UNDERWOOD STREET
LONDON
N1 7LY

There are 90 companies currently registered at this postcode, including this one.

All companies at N1 7LY

Registration Data

Company Number

05565381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£230,213
Current Assets £152,120£118,506£115,423£143,944£128,349£43,230
of which Cash £147,011£112,576£111,439£143,369£128,103£42,470
Total Assets £152,120£118,506£115,423£143,944£128,349£273,443
Current Liabilities £123,438£96,739£198,117£188,097£186,197£158,725
Net Current Assets £28,682£21,767£-82,694£-44,153£-57,848£-115,495
Total Net Worth £32,170£27,015£78,928£-42,353£56,531£114,718

Previous Names

No previous names

Company Officers

  • FERNANDEZ RAMIL, Jose Miguel

    Secretary

    Appointed on 15 September 2005

     

    Calle Isla Paragua 62 A
    Madrid
    28034
    FOREIGN
    Spain

  • JACOBSEN, John Bo

    Director

    Appointed on 15 September 2005

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1962

    30
    Raleigh Mews
    London
    N1 8NA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8NZXC. Transaction: MzE2MjI5OTg2NWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FV9UDM. Transaction: MzE1NzY1MjQwNWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWY64Q. Transaction: MzEzMzkwMTIxNWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVOVPU. Transaction: MzEzMTg1NjEyN2FkaXF6a2N4.

  5. 25 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: X3LEXBDL. Transaction: MzExMjAzMDUxOWFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEEMY. Transaction: MzEwNzc4NDczMmFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UBBB. Transaction: MzA4OTcyNDY3OGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80NFU. Transaction: MzA4NTM3NzkyMmFkaXF6a2N4.

  9. 19 September 2013 Director's details changed for John Bo Jacobsen on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H80NFM. Transaction: MzA4NTM3NzczMWFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K41AJU. Transaction: MzA2NjE5ODc3NGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9CYJ. Transaction: MzA2NDkyODMyM2FkaXF6a2N4.

  12. 21 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: XDVQYZF7. Transaction: MzA0NzQ2NjU5OWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XUHI9XVR. Transaction: MzA0NDM5NzcwMWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCT26QEE. Transaction: MzAyOTU4MzYzNWFkaXF6a2N4.

  15. 8 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XKNPEO2X. Transaction: MzAyNDg0NDg3N2FkaXF6a2N4.

  16. 8 October 2010 Director's details changed for John Bo Jacobsen on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XKNPDO2W. Transaction: MzAyNDg0NDg3NGFkaXF6a2N4.

  17. 20 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XOW5NE9W. Transaction: MzAwMTEwNDI3MWFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XKTC8E2A. Transaction: MzAwMDYxOTIyMGFkaXF6a2N4.

  19. 17 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ49341H. Transaction: MjAxNTc1NTgwN2FkaXF6a2N4.

  20. 27 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKROB0WG. Transaction: MjAwODA1Mzc1NGFkaXF6a2N4.

  21. 30 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0OTE0NmFkaXF6a2N4.

  22. 18 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NTA4MGFkaXF6a2N4.

  23. 2 July 2007 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIxNDg2MGFkaXF6a2N4.

  24. 6 December 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkwMjA1M2FkaXF6a2N4.

  25. 21 November 2006 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDE3MDcxMjI5NmFkaXF6a2N4.

  26. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwMDkwNWFkaXF6a2N4.

  27. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NjM2OGFkaXF6a2N4.

  28. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1MTcwN2FkaXF6a2N4.

  29. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwNTA5OGFkaXF6a2N4.

  30. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkwOTM1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.