Blue Reg Pharma Consulting Limited

Company Registration Number: 09642951

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Reg Pharma Consulting Limited is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in London.

Registration Data

Company Number

09642951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £386,481£35,039
of which Cash £0£10,688
Total Assets £386,481£35,039
Current Liabilities £243,569£35,812
Net Current Assets £142,912£-773
Total Net Worth £111,377£-773

Previous Names

No previous names

Company Officers

  • SCHMITZ, Corinne

    Director

    Appointed on 17 June 2015

     

    Nationality: French

    Occupation: None

    Month of birth: April 1964

    21
    Holland Park Gardens
    London
    W14 8DZ
    United Kingdom

  • ANDERSON, Beth

    Director

    Appointed on 5 October 2015

    Resigned on 1 July 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • THOMSON, Catherine Ruth

    Director

    Appointed on 5 October 2015

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Wilberforce House
    Station Road
    London
    NW4 4QE

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7B2X1NE. Transaction: MzIxMDc4MzE2OGFkaXF6a2N4.

  2. 12 July 2018 [View PDF]

    Action Date: 17 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7A15B4A. Transaction: MzIwOTYxNjY1MGFkaXF6a2N4.

  3. 12 July 2018 Termination of appointment of Beth Anderson as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: TM01. Barcode: X7A1556W. Transaction: MzIwOTYxNjQ4OWFkaXF6a2N4.

  4. 2 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BZ785N. Transaction: MzE4MjA5OTk4M2FkaXF6a2N4.

  5. 24 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC439K. Transaction: MzE4MTI1OTA5NGFkaXF6a2N4.

  6. 24 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BBAEXL. Transaction: MzE4MTIzMTg4MWFkaXF6a2N4.

  7. 5 July 2017 Termination of appointment of Catherine Ruth Thomson as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A1VM23. Transaction: MzE3OTc2OTU1M2FkaXF6a2N4.

  8. 7 February 2017 Registered office address changed from 21 Holland Park Gardens London W14 8DZ United Kingdom to Wilberforce House Station Road London NW4 4QE on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: A5ZEIZQW. Transaction: MzE2ODM3MjUyM2FkaXF6a2N4.

  9. 2 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZGO0. Transaction: MzE1ODU1NzAwM2FkaXF6a2N4.

  10. 18 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJTZF. Transaction: MzE1MzE1ODYyN2FkaXF6a2N4.

  11. 8 December 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LTQ0T5. Transaction: MzEzNzA1Nzc0N2FkaXF6a2N4.

  12. 8 October 2015 Appointment of Ms Catherine Ruth Thomson as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HM3Z7S. Transaction: MzEzMjY3NTk2MGFkaXF6a2N4.

  13. 8 October 2015 Appointment of Miss Beth Anderson as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HM3XX7. Transaction: MzEzMjY3NTU2MGFkaXF6a2N4.

  14. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49NJFH4. Transaction: MzEyNTI0MjEwNGFkaXF6a2N4.

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3.84.130.252 Tue, 18 Jun 2019 22:43:57 +0100