Nextpharma UK Topco Limited

Company Registration Number: 10823869

Company registered in England and Wales

Approximate Location Map

Registered Address

1 TANNERY HOUSE TANNERY LANE
SEND
WOKING
SURREY
ENGLAND
GU23 7EF

There are 66 companies currently registered at this postcode, including this one.

All companies at GU23 7EF

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.
Nextpharma UK Topco Limited is a Private Company Limited by Shares first registered on 16 June 2017. Its current registered address is in Woking, Surrey.

Registration Data

Company Number

10823869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

14 July 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • APOLLO UK TOPCO LIMITED, active until 13 October 2017

Company Officers

  • BUREMA, Peter Arend William

    Director

    Appointed on 2 October 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1958

    12
    Hildebrandstrasse
    Goettingen
    Germany

  • CAMPBELL, Christopher John

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Partner

    Month of birth: March 1973

    100
    Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

  • KHELLADI, Othmane

    Director

    Appointed on 16 June 2017

     

    Nationality: French

    Occupation: Investment Director

    Month of birth: September 1986

    100 Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

  • RODRIGUES, Jason

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1982

    100
    Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

This information was most recently updated 07/04/2019.

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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. 14 February 2019 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdZVVpVVENhZGlxemtjeA.

  2. 3 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdGQ0kwVTlhZGlxemtjeA.

  3. 1 August 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7B3628Z. Transaction: MzIxMTEzNjYwMmFkaXF6a2N4.

  4. 28 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X791O5CP. Transaction: MzIwODUxMjg1OWFkaXF6a2N4.

  5. 16 November 2017 Statement of capital following an allotment of shares on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH01. Barcode: A6IXSXPN. Transaction: MzE5MDEyMTA4MGFkaXF6a2N4.

  6. 13 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6GW4TJU. Transaction: MzE4NzczMDQxOGFkaXF6a2N4.

  7. 12 October 2017 [View PDF]

    Action Date: 20 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GWE77D. Transaction: MzE4NzY4MzAwOGFkaXF6a2N4.

  8. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GWDV89. Transaction: MzE4NzY4MjcxNWFkaXF6a2N4.

  9. 5 October 2017 Appointment of Mr Peter Arend William Burema as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP01. Barcode: X6GF9J8P. Transaction: MzE4NzEwNzMwMmFkaXF6a2N4.

  10. 5 October 2017 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Address. Type: AD01. Barcode: X6GF8OOO. Transaction: MzE4NzEwNjQzMWFkaXF6a2N4.

  11. 27 September 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6FD8RU0. Transaction: MzE4NjAwMjEwMWFkaXF6a2N4.

  12. 27 September 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6FD8RU8. Transaction: MzE4NjAwMjEwNGFkaXF6a2N4.

  13. 26 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGRDhSVFNhZGlxemtjeA.

  14. 5 July 2017 Appointment of Jason Rodrigues as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: A69LKE9U. Transaction: MzE3OTc2OTAzOGFkaXF6a2N4.

  15. 5 July 2017 Appointment of Chris Campbell as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: A69LKE8Y. Transaction: MzE3OTc2OTAzN2FkaXF6a2N4.

  16. 16 June 2017 Current accounting period shortened from 30 June 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X68P7OAG. Transaction: MzE3ODI1NDEzNmFkaXF6a2N4.

  17. 16 June 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X68OST63. Transaction: MzE3ODI0MTE0NWFkaXF6a2N4.

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3.87.147.184 Fri, 24 May 2019 09:54:14 +0100