A1 Pharmaceuticals Holdings Limited

Company Registration Number: 08511438

Company registered in England and Wales

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A1 Pharmaceuticals Holdings Limited is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in Rainham, Essex.

Registered Address

UNIT 20 & 21 EASTER INDUSTRIAL PARK
FERRY LANE SOUTH
RAINHAM
ESSEX
RM13 9BP

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

All companies at RM13 9BP

Registration Data

Company Number

08511438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £23,023,183£15,838,896£14,345,809
of which Cash £5,082,981£6,209,350£4,864,234
Total Assets £23,023,183£15,838,896£14,345,809
Current Liabilities £14,464,699£3,543,779£5,317,789
Net Current Assets £8,558,484£12,295,117£9,028,020
Total Net Worth £8,927,688£12,601,850£9,356,238

Previous Names

No previous names

Company Officers

  • LEWIS, Carmen

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Secretary Administrator

    Month of birth: January 1965

    Unit 20
    & 21 Easter Industrial Park
    Ferry Lane South
    Rainham
    Essex
    RM13 9BP
    United Kingdom

  • LEWIS, Gary Stephen

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1960

    Unit 20
    & 21 Easter Industrial Park
    Ferry Lane South
    Rainham
    Essex
    RM13 9BP
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 October 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HK4DHS. Transaction: MzE2MDA2NzcxM2FkaXF6a2N4.

  2. 29 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5C9151K. Transaction: MzE1NDA3NzMzMWFkaXF6a2N4.

  3. 16 May 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: L55X4M4Z. Transaction: MzE0ODYwNzkwNGFkaXF6a2N4.

  4. 16 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L55X4M57. Transaction: MzE0ODYwNzg1NGFkaXF6a2N4.

  5. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0N1k1RUFhZGlxemtjeA.

  6. 11 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J0S6NF. Transaction: MzEzNDQ5ODM0NWFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497U2PM. Transaction: MzEyNDgwMzgxMGFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRD8W. Transaction: MzEyMzQ1NzQwN2FkaXF6a2N4.

  9. 19 May 2015 Register inspection address has been changed to Unit 20 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP [View PDF]

    Category: Address. Type: AD02. Barcode: X47RRDFD. Transaction: MzEyMzQ1NzE5M2FkaXF6a2N4.

  10. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNQjZFQ09hZGlxemtjeA.

  11. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KDVWOY. Transaction: MzExMTY0NDg5MWFkaXF6a2N4.

  12. 29 July 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CHJZKY. Transaction: MzEwNDM1OTc0MmFkaXF6a2N4.

  13. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT5JN. Transaction: MzA5OTcyMjUyMGFkaXF6a2N4.

  14. 15 July 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A2C0HM5F. Transaction: MzA4MTUyMDQ3MWFkaXF6a2N4.

  15. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27DTKOY. Transaction: MzA3NzIwMjU0NGFkaXF6a2N4.

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