N4 PHARMA UK LIMITED
DERBY N4 PHARMA LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 08878121
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of N4 PHARMA UK LIMITED are www.n4pharmauk.co.uk, and www.n4-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. N4 Pharma Uk Limited is a Private Limited Company. The company registration number is 08878121. N4 Pharma Uk Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of N4 Pharma Uk Limited is The Mills Canal Street Derby Derbyshire De1 2rj. The company`s financial liabilities are £89.59k. It is £52.79k against last year. The cash in hand is £50.17k. It is £44.6k against last year. And the total assets are £86.01k, which is £70.48k against last year. THEOBALD, Nigel James is a Director of the company. TITLEY, Paul Charlton is a Director of the company. Director BROOKSBY, Nigel Stanley has been resigned. Director SAWYER, James Philip Charles has been resigned. Director THEOBALD, Nigel James has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


n4 pharma uk Key Finiance

LIABILITIES £89.59k
+143%
CASH £50.17k
+800%
TOTAL ASSETS £86.01k
+453%
All Financial Figures

Current Directors

Director
THEOBALD, Nigel James
Appointed Date: 01 March 2016
61 years old
Director
TITLEY, Paul Charlton
Appointed Date: 01 June 2015
72 years old

Resigned Directors

Director
BROOKSBY, Nigel Stanley
Resigned: 01 March 2016
Appointed Date: 27 October 2014
75 years old
Director
SAWYER, James Philip Charles
Resigned: 01 March 2016
Appointed Date: 27 October 2014
59 years old
Director
THEOBALD, Nigel James
Resigned: 01 March 2016
Appointed Date: 05 February 2014
61 years old

Persons With Significant Control

Mr Nigel James Theobald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Onzima Ventures Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

N4 PHARMA UK LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Appointment of Mr Nigel James Theobald as a director on 1 March 2016
03 May 2016
Termination of appointment of James Philip Charles Sawyer as a director on 1 March 2016
...
... and 10 more events
19 Nov 2014
Resolutions
  • RES13 ‐ Shares sub-divided 27/10/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014
Appointment of Mr Nigel Stanley Brooksby as a director on 27 October 2014
05 Nov 2014
Appointment of Mr James Philip Charles Sawyer as a director on 27 October 2014
27 May 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

N4 PERFORMANCE LTD N4 PHARMA PLC N4 SCAFFOLDING AND PROPERTY SERVICES LTD N4 SECURITY LIMITED N4 VENTURES LIMITED N4 WORKOUT LTD N42 LTD