Ak Pharma Ltd

Company Registration Number: 07343875

Company registered in England and Wales

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Ak Pharma Ltd is a Private Company Limited by Shares first registered on 12 August 2010. Its current registered address is in Cullompton, Devon.

Registered Address

WILLAND PHARMACY LINACRE HOUSE GABLES ROAD
WILLAND
CULLOMPTON
DEVON
EX15 2PL

There are 3 companies currently registered at this postcode, including this one.

All companies at EX15 2PL

Registration Data

Company Number

07343875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA190996

Registration Start Date

21 June 2016

Registration Expiry Date

20 June 2017

Trading Names

Willand Pharmacy

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

22 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £218,752£183,707£212,211£181,080£87,620
of which Cash £66,006£102,557£137,566£72,690£13,775
Total Assets £218,752£183,707£212,211£181,080£87,620
Current Liabilities £108,514£128,035£211,289£252,827£225,135
Net Current Assets £110,238£55,672£922£-71,747£-137,515
Total Net Worth £111,978£59,758£6,370£-65,982£-133,032

Previous Names

No previous names

Company Officers

  • ALONSO-SANCHEZ, Cristina

    Director

    Appointed on 29 September 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1984

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • FERRI-JIMENEZ, Ivan

    Director

    Appointed on 29 September 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1980

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • MORILLO, Juan Carlos

    Director

    Appointed on 29 September 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1984

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • ALONSO-SANCHEZ, Cristina

    Director

    Appointed on 11 October 2016

    Resigned on 9 November 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1984

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • ALONSO-SANCHEZ, Cristina

    Director

    Appointed on 29 September 2016

    Resigned on 9 November 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1984

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • FERRI-JIMENEZ, Ivan

    Director

    Appointed on 11 October 2016

    Resigned on 9 November 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1980

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • KIKIC, Adis

    Director

    Appointed on 12 August 2010

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • KIKIC, Penelope Elizabeth

    Director

    Appointed on 3 November 2014

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

  • MORILLO, Juan Carlos

    Director

    Appointed on 11 October 2016

    Resigned on 9 November 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1984

    Willand Pharmacy Linacre House
    Gables Road
    Willand
    Cullompton
    Devon
    EX15 2PL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 Previous accounting period shortened from 31 January 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X694VR7S. Transaction: MzE3ODYzNzcxNWFkaXF6a2N4.

  2. 8 December 2016 Appointment of Cristina Alonso-Sanchez as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5LEVLS1. Transaction: MzE2MzkwMjQ2NWFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Cristina Alonso-Sanchez as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JDHR77. Transaction: MzE2MTU3NjQxOGFkaXF6a2N4.

  4. 9 November 2016 Appointment of Cristina Alonso-Sanchez as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5JDHWTU. Transaction: MzE2MTU3ODA5MmFkaXF6a2N4.

  5. 9 November 2016 Appointment of Ivan Ferri-Jimenez as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5JDHVDD. Transaction: MzE2MTU3NzczNGFkaXF6a2N4.

  6. 9 November 2016 Appointment of Juan Carlos Morillo as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5JDHUO9. Transaction: MzE2MTU3NzUwMmFkaXF6a2N4.

  7. 9 November 2016 Termination of appointment of Cristina Alonso-Sanchez as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JDHTGZ. Transaction: MzE2MTU3NzE1OGFkaXF6a2N4.

  8. 9 November 2016 Termination of appointment of Ivan Ferri-Jimenez as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JDHRE2. Transaction: MzE2MTU3NjUxNGFkaXF6a2N4.

  9. 9 November 2016 Termination of appointment of Juan Carlos Morillo as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JDHR1B. Transaction: MzE2MTU3NjM2NGFkaXF6a2N4.

  10. 20 October 2016 Director's details changed for Cristina Alonson-Sanchez on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZN32O. Transaction: MzE2MDA3NDIwMmFkaXF6a2N4.

  11. 19 October 2016 Director's details changed for Ivan Ferri-Jimenez on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX02A9. Transaction: MzE1OTk2Mzc2NmFkaXF6a2N4.

  12. 19 October 2016 Director's details changed for Cristina Alonson-Sanchez on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX01YG. Transaction: MzE1OTk2MzY5MWFkaXF6a2N4.

  13. 19 October 2016 Director's details changed for Juan Carlos Morillo on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX01NV. Transaction: MzE1OTk2MzU4OGFkaXF6a2N4.

  14. 12 October 2016 Registration of charge 073438750003, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5HHBTP5. Transaction: MzE1OTUzNzUzNGFkaXF6a2N4.

  15. 12 October 2016 Registration of charge 073438750002, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5HHAAPF. Transaction: MzE1OTUyMDA1MGFkaXF6a2N4.

  16. 11 October 2016 Termination of appointment of Penelope Elizabeth Kikic as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPFZ3. Transaction: MzE1OTQ1NTU1NGFkaXF6a2N4.

  17. 11 October 2016 Termination of appointment of Adis Kikic as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPFYR. Transaction: MzE1OTQ1NTU3NWFkaXF6a2N4.

  18. 11 October 2016 Appointment of Cristina Alonson-Sanchez as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPCUR. Transaction: MzE1OTQ1NDc5MWFkaXF6a2N4.

  19. 11 October 2016 Appointment of Ivan Ferri-Jimenez as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPCUZ. Transaction: MzE1OTQ1NDgwMWFkaXF6a2N4.

  20. 11 October 2016 Appointment of Juan Carlos Morillo as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPCSA. Transaction: MzE1OTQ1NDc4M2FkaXF6a2N4.

  21. 15 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DENYH6. Transaction: MzE1NTEyMzgxM2FkaXF6a2N4.

  22. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENRBE. Transaction: MzE1NTEyMTM3NWFkaXF6a2N4.

  23. 17 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4FIASCG. Transaction: MzEzMDkyOTkzNGFkaXF6a2N4.

  24. 18 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2APUG. Transaction: MzEyOTE2MzAwOWFkaXF6a2N4.

  25. 18 August 2015 Director's details changed for Mr Adis Kikic on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X4E2APM1. Transaction: MzEyOTE2Mjg4NWFkaXF6a2N4.

  26. 18 August 2015 Director's details changed for Mrs Penelope Elizabeth Kikic on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X4E2APM9. Transaction: MzEyOTE2Mjg4OGFkaXF6a2N4.

  27. 1 December 2014 Statement of capital following an allotment of shares on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Capital. Type: SH01. Barcode: A3LDV0HT. Transaction: MzExMjIzODU4OGFkaXF6a2N4.

  28. 10 November 2014 Appointment of Mrs Penelope Elizabeth Kikic as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KBWZDE. Transaction: MzExMTAxMjk4MGFkaXF6a2N4.

  29. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3EC0VBD. Transaction: MzEwNTgyOTkyNWFkaXF6a2N4.

  30. 17 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGO2J. Transaction: MzEwNTcwNjgxM2FkaXF6a2N4.

  31. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2UH60. Transaction: MzA4NzE0MzMwMGFkaXF6a2N4.

  32. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN17DM. Transaction: MzA4MzE5NzM0M2FkaXF6a2N4.

  33. 13 August 2013 Director's details changed for Mr Adis Kikic on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X2EN17DE. Transaction: MzA4MzE5NzIxN2FkaXF6a2N4.

  34. 10 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69DV7. Transaction: MzA2Mzg1MTkyOWFkaXF6a2N4.

  35. 10 September 2012 Director's details changed for Mr Adis Kikic on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Officers. Type: CH01. Barcode: X1H69DUZ. Transaction: MzA2Mzg1MTc4NmFkaXF6a2N4.

  36. 10 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18NWVXT. Transaction: MzA1NzI3NTM0OWFkaXF6a2N4.

  37. 21 February 2012 Previous accounting period extended from 31 August 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1353DXM. Transaction: MzA1MjgyMjg5NGFkaXF6a2N4.

  38. 23 January 2012 Registered office address changed from 16 Greencroft Way Salford Greater Manchester M7 2GJ England on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: A10V5OEO. Transaction: MzA1MTE1OTE0MGFkaXF6a2N4.

  39. 15 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANAKUZ9T. Transaction: MzA0NzM4MjAwNGFkaXF6a2N4.

  40. 14 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XQTX0XJT. Transaction: MzA0Mzc4OTgyOWFkaXF6a2N4.

  41. 12 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWDWVMGZ. Transaction: MzAyMTI0NjM0MmFkaXF6a2N4.

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