Abbey Pharma Limited

Company Registration Number: 06870472

Company registered in England and Wales

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Abbey Pharma Limited is a Private Company Limited by Shares first registered on 6 April 2009. Its current registered address is in Maidenhead, Berkshire.

Registered Address

THE GRANARY COURTYARD BARNS CHOKE LANE
COOKHAM DEAN
MAIDENHEAD
BERKSHIRE
SL6 6PT

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 6PT

Registration Data

Company Number

06870472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,832£35,797£2,509,231£36,571£94,290£40,522£43,019
of which Cash £720£3,044£18,567£34,605£91,262£30,460£0
Total Assets £49,832£35,797£2,509,231£36,571£94,290£40,522£43,019
Current Liabilities £3,941,003£3,754,401£1,660,564£192,175£217,957£132,249£102,900
Net Current Assets £-3,891,171£-3,718,604£848,667£-155,604£-123,667£-91,727£-59,881
Total Net Worth £-1,480,835£-1,298,579£781,166£1,003£999£999£999

Previous Names

No previous names

Company Officers

  • CHOUDHARY, Shafiq

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

  • JAMES, Kevin

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Abbey House
    Mill Lane
    Hurley
    SL6 5ND

  • SALZER, Uwe, Dr.

    Director

    Appointed on 1 September 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1958

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

  • VON ALVENSLEBEN, Konstantin

    Director

    Appointed on 23 November 2015

     

    Nationality: German

    Occupation: Manager

    Month of birth: August 1957

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

  • AUSTIN, James Mclelland

    Director

    Appointed on 7 August 2014

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

  • MCEWAN, Brian Alexander

    Director

    Appointed on 7 August 2014

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

  • MICHAEL, Gregory Morris

    Director

    Appointed on 6 April 2009

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Lucknow
    Elizabeth Road
    Henley-On-Thames
    Oxfordshire
    RG9 1RA

  • VON BUCHWALDT, Beatrix

    Director

    Appointed on 30 June 2016

    Resigned on 31 August 2016

    Nationality: German

    Occupation: Manager

    Month of birth: December 1958

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

  • WRIGHT, Philip John

    Director

    Appointed on 1 September 2015

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    The Granary Courtyard Barns
    Choke Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 6PT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NW4MR. Transaction: MzE3MzgzMjg3M2FkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO794. Transaction: MzE1ODY1NTM3NGFkaXF6a2N4.

  3. 5 September 2016 Appointment of Dr Uwe Salzer as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EUUBKQ. Transaction: MzE1NjY0MzAwMmFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EUUA1E. Transaction: MzE1NjY0MjUzMGFkaXF6a2N4.

  5. 2 September 2016 Registration of charge 068704720007, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: L5EOTE8I. Transaction: MzE1NzAwMjA2OWFkaXF6a2N4.

  6. 6 July 2016 Director's details changed for Mr Shafiq Choudhary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5AN9DTT. Transaction: MzE1MjM3MTQyOGFkaXF6a2N4.

  7. 30 June 2016 Appointment of Mrs Beatrix Von Buchwaldt as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7NFF6. Transaction: MzE1MjAxMTQyOWFkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXWTL. Transaction: MzE0NjE1Mjc0OGFkaXF6a2N4.

  9. 29 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxMzdTUFVhZGlxemtjeA.

  10. 10 February 2016 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: A4ZI10YR. Transaction: MzE0MDkwMjA1N2FkaXF6a2N4.

  11. 11 January 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YCG3ZD. Transaction: MzEzOTQyMjg3NmFkaXF6a2N4.

  12. 10 January 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MYGB94. Transaction: MzEzODg1MTczOGFkaXF6a2N4.

  13. 26 November 2015 Appointment of Mr Konstantin Von Alvensleben as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KYAT4R. Transaction: MzEzNjA3ODE0MGFkaXF6a2N4.

  14. 26 November 2015 Termination of appointment of Philip John Wright as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KYAQN7. Transaction: MzEzNjA3NzI2M2FkaXF6a2N4.

  15. 26 November 2015 Termination of appointment of Brian Alexander Mcewan as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KYAQKR. Transaction: MzEzNjA3NzE4OWFkaXF6a2N4.

  16. 26 November 2015 Termination of appointment of James Mclelland Austin as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KYAPP6. Transaction: MzEzNjA3NjkxNGFkaXF6a2N4.

  17. 26 November 2015 Satisfaction of charge 068704720006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0SDRN. Transaction: MzEzNjA3NDI4NGFkaXF6a2N4.

  18. 26 November 2015 Satisfaction of charge 068704720005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0SF09. Transaction: MzEzNjA3NDY5NGFkaXF6a2N4.

  19. 26 November 2015 Satisfaction of charge 068704720003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0SFRD. Transaction: MzEzNjA3NDk4M2FkaXF6a2N4.

  20. 26 November 2015 Satisfaction of charge 068704720004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0SHMJ. Transaction: MzEzNjA3NTU4NmFkaXF6a2N4.

  21. 26 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KYAMRV. Transaction: MzEzNjA3NTk3MWFkaXF6a2N4.

  22. 23 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: A4K3CV8Y. Transaction: MzEzNTM2MDcxNWFkaXF6a2N4.

  23. 13 November 2015 Satisfaction of charge 068704720002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2Y3HL. Transaction: MzEzNTExNjE2NWFkaXF6a2N4.

  24. 9 September 2015 Appointment of Mr Philip John Wright as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FICYSJ. Transaction: MzEzMDYwMzc2MWFkaXF6a2N4.

  25. 23 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4A34WE1. Transaction: MzEyNTU5NjUzMWFkaXF6a2N4.

  26. 14 May 2015 Registration of charge 068704720006, created on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Mortgage. Type: MR01. Barcode: X47EUQ55. Transaction: MzEyMzE3NzI4N2FkaXF6a2N4.

  27. 8 April 2015 Registration of charge 068704720005, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: X44VKBGR. Transaction: MzEyMDgxMjY3MGFkaXF6a2N4.

  28. 25 March 2015 Registration of charge 068704720004, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: X43XMBDU. Transaction: MzExOTkzNjk2OWFkaXF6a2N4.

  29. 23 March 2015 Registration of charge 068704720003, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: X43SC5XL. Transaction: MzExOTczNjUwOGFkaXF6a2N4.

  30. 25 November 2014 Appointment of Mr Brian Mcewan as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3LEZSD7. Transaction: MzExMjA1MzU5NWFkaXF6a2N4.

  31. 25 November 2014 Appointment of Mr James Mclelland Austin as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3LEZR7L. Transaction: MzExMjA1MzM0NWFkaXF6a2N4.

  32. 25 November 2014 Termination of appointment of Gregory Morris Michael as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3LEZPU0. Transaction: MzExMjA1MzA4NGFkaXF6a2N4.

  33. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J14UKO. Transaction: MzEwOTg2MDc3MGFkaXF6a2N4.

  34. 23 August 2014 Registration of charge 068704720002, created on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EWHK6H. Transaction: MzEwNjUyNTc1N2FkaXF6a2N4.

  35. 20 August 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3E4CV3K. Transaction: MzEwNTkwOTEzMWFkaXF6a2N4.

  36. 20 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3E4CV0G. Transaction: MzEwNTkwOTA5M2FkaXF6a2N4.

  37. 20 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3E4CV03. Transaction: MzEwNTkwNzgwM2FkaXF6a2N4.

  38. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNENVWlZhZGlxemtjeA.

  39. 18 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAX1RL. Transaction: MzEwMjExODQ3M2FkaXF6a2N4.

  40. 9 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ILC7GI. Transaction: MzA4NjY1ODA2OWFkaXF6a2N4.

  41. 29 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X29BFF4Z. Transaction: MzA3ODc0OTgwMWFkaXF6a2N4.

  42. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209N7CY. Transaction: MzA3MTMwMTA4NWFkaXF6a2N4.

  43. 3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X185XCN4. Transaction: MzA1NjkzOTUwMGFkaXF6a2N4.

  44. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117ZY8R. Transaction: MzA1MTM3MTkxOGFkaXF6a2N4.

  45. 14 December 2011 Registered office address changed from the Granary Courtyard Barns Choke Lane Cookham Dene Berkshire SL6 6PD United Kingdom on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2UOIZ. Transaction: MzA0ODk0Njg4M2FkaXF6a2N4.

  46. 30 November 2011 Registered office address changed from the Granary Courtyard Barns Cookham Dene Berkshire SL6 6PD United Kingdom on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XH9YMZNT. Transaction: MzA0ODA3MjAwMmFkaXF6a2N4.

  47. 30 November 2011 Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XH9XMZNS. Transaction: MzA0ODA3MTk2MGFkaXF6a2N4.

  48. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XIDXITUU. Transaction: MzAzNjU1OTU5MWFkaXF6a2N4.

  49. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF8I1P5A. Transaction: MzAyNzExMTM0NmFkaXF6a2N4.

  50. 26 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XHGH9KBF. Transaction: MzAxNjMzNzY3OGFkaXF6a2N4.

  51. 26 May 2010 Director's details changed for Mr Gregory Morris Michael on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHGH8KBE. Transaction: MzAxNjMzNTcxMWFkaXF6a2N4.

  52. 26 May 2010 Director's details changed for Mr Kevin James on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHGH7KBD. Transaction: MzAxNjMzNTcxMGFkaXF6a2N4.

  53. 26 May 2010 Director's details changed for Dr Shafiq Choudhary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHGH6KBC. Transaction: MzAxNjMzNTcwOWFkaXF6a2N4.

  54. 20 May 2010 Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDXX7K50. Transaction: MzAxNTkzNjc2MmFkaXF6a2N4.

  55. 19 May 2010 Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDOJ6K4B. Transaction: MzAxNTg4MDA2MGFkaXF6a2N4.

  56. 22 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8Y7A2H. Transaction: MjAzMzgzNDIxMmFkaXF6a2N4.

  57. 20 April 2009 Ad 07/04/09\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW66I92B. Transaction: MjAzMDk1ODY0NGFkaXF6a2N4.

  58. 6 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43YT8RU. Transaction: MjAyOTkyNTkzOGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:37:29 +0100