Actipharm Limited

Company Registration Number: 06576796

Company registered in England and Wales

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Actipharm Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Barnet.

Registered Address

UNIT 2
7C HIGH STREET
BARNET
ENGLAND
EN5 5UE

There are 143 companies currently registered at this postcode, including this one.

All companies at EN5 5UE

Registration Data

Company Number

06576796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,118,662£2,628,962£5,245,180£1,812,538£2,403,179£446,081
of which Cash £804,814£140,202£126,432£557£57,305£88,651
Total Assets £3,118,662£2,628,962£5,245,180£1,812,538£2,403,179£446,081
Current Liabilities £2,701,231£2,311,531£4,959,224£1,578,729£2,194,014£393,286
Net Current Assets £417,431£317,431£285,956£233,809£209,165£52,795
Total Net Worth £426,495£326,495£291,759£237,812£216,820£54,253

Previous Names

No previous names

Company Officers

  • ASHTON COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2009

     

    11
    Ashurst Road
    Cockfosters
    Hertfordshire
    EN49LE
    United Kingdom

  • PATEL, Jignesh

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1980

    112 Princes Avenue
    London
    N13 6HD

  • PATEL, Rashmi

    Secretary

    Appointed on 25 April 2008

    Resigned on 31 December 2009

    112 Princes Avenue
    London
    N13 6HD

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

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Latest Filings

  1. 12 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK0FN. Transaction: MzE0MTc4MTIwMGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X500QOWG. Transaction: MzE0MTI3MTg4MmFkaXF6a2N4.

  3. 29 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA11ZK. Transaction: MzEzODQ4MzczMGFkaXF6a2N4.

  4. 8 February 2015 Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEMZE. Transaction: MzExNjkwMTc4OWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYDTL. Transaction: MzExNTYyMDQ5MmFkaXF6a2N4.

  6. 4 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDU1MzQ1NGFkaXF6a2N4.

  7. 1 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JR7ICY. Transaction: MzExMDU1MzQ1MGFkaXF6a2N4.

  8. 30 October 2014 Previous accounting period shortened from 28 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3JM22NL. Transaction: MzExMDQ1NTY4MWFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0MDM3NmFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQDIX. Transaction: MzA5NjEzNTM5NWFkaXF6a2N4.

  11. 23 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2H7N1RT. Transaction: MzA4NTU2MTM5MmFkaXF6a2N4.

  12. 3 September 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2FSBU0Y. Transaction: MzA4NDMyMTE1NWFkaXF6a2N4.

  13. 26 April 2013 Previous accounting period shortened from 29 July 2012 to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA01. Barcode: X273IB55. Transaction: MzA3NzAyMTQxM2FkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCJU0. Transaction: MzA3NDI0NjAyMmFkaXF6a2N4.

  15. 10 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzE0NDExNGFkaXF6a2N4.

  16. 7 November 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1KUW23F. Transaction: MzA2NzE0NDA2MWFkaXF6a2N4.

  17. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg4MjUyNmFkaXF6a2N4.

  18. 27 April 2012 Previous accounting period shortened from 30 July 2011 to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA01. Barcode: X17QEVFF. Transaction: MzA1NjYxMDc0OWFkaXF6a2N4.

  19. 17 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5DSG. Transaction: MzA1NDI4MTE3NGFkaXF6a2N4.

  20. 29 June 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0H1YVAV. Transaction: MzAzOTY0NzkyNmFkaXF6a2N4.

  21. 19 April 2011 Previous accounting period shortened from 31 July 2010 to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA01. Barcode: XEDHNTF0. Transaction: MzAzNTg4MTQ2NWFkaXF6a2N4.

  22. 18 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X2KMRSJ7. Transaction: MzAzNDAzMTMzOGFkaXF6a2N4.

  23. 5 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A64JAJLH. Transaction: MzAxNDg3NDcwMGFkaXF6a2N4.

  24. 7 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALN84IYA. Transaction: MzAxMzE2MDExMGFkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X2P5QICD. Transaction: MzAxMTU2MDcyMGFkaXF6a2N4.

  26. 24 January 2010 Appointment of Ashton Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUDK7GX8. Transaction: MzAwNzgxMDkyM2FkaXF6a2N4.

  27. 24 January 2010 Termination of appointment of Rashmi Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDJRGXR. Transaction: MzAwNzgxMDkwOWFkaXF6a2N4.

  28. 15 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJA9KGML. Transaction: MzAwNzE2MTU4OGFkaXF6a2N4.

  29. 13 December 2009 Previous accounting period extended from 30 June 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: XFC64FR4. Transaction: MzAwNDg3ODA0MGFkaXF6a2N4.

  30. 29 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXLWA89. Transaction: MjAzMzk4MTA2MWFkaXF6a2N4.

  31. 13 April 2009 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5LQW8ZG. Transaction: MjAzMDQ2NTQxM2FkaXF6a2N4.

  32. 30 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8VBL3KW. Transaction: MjAxNDQ3MjU5MmFkaXF6a2N4.

  33. 13 May 2008 Accounting reference date extended from 30/04/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZSOGZLC. Transaction: MjAwNTE1NTY1NWFkaXF6a2N4.

  34. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWOZNZ68. Transaction: MjAwNDExMTM0M2FkaXF6a2N4.

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