BLUE FLAG PHARMA LIMITED - WANTAGE
Company Profile | Company Filings |
Overview
BLUE FLAG PHARMA LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
BLUE FLAG PHARMA LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE FLAG PHARMA LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE FLAG PHARMA LIMITED - WANTAGE
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 THE OLD ESTATE YARD HIGH STREET
WANTAGE
OXFORDSHIRE
OX12 8JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZEON HEALTHCARE LIMITED (until 02/10/2019)
ZEON HEALTHCARE LIMITED (until 02/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE SMITH | Jan 1948 | British | Director | 1997-10-27 | CURRENT |
STEWART OWEN THOMPSON | Apr 1950 | British | Director | 2003-04-28 UNTIL 2010-09-28 | RESIGNED |
IVAN LYTHGOE | Sep 1944 | British | Director | 1997-10-27 UNTIL 2007-10-23 | RESIGNED |
AMANDA JEAN LITHERLAND | Feb 1976 | British | Nominee Director | 1997-10-27 UNTIL 1997-10-27 | RESIGNED |
ANDREW JOSEPH | Nominee Secretary | 1997-10-27 UNTIL 1997-10-27 | RESIGNED | ||
MR LAURENCE SMITH | Jan 1948 | British | Secretary | 1997-10-27 UNTIL 2002-12-02 | RESIGNED |
DANIEL SMITH | Secretary | 2002-12-02 UNTIL 2006-07-24 | RESIGNED | ||
HANNAH ARMAND | British | Secretary | 2006-07-25 UNTIL 2016-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurence Smith | 2016-04-06 | 1/1948 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ivan Lythgoe | 2016-04-06 | 9/1944 | Santa Ponsa Mallorca |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_FLAG_PHARMA_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £3,471 Cash £-63,635 equity |
BLUE_FLAG_PHARMA_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £11,561 Cash £-105,153 equity |
BLUE_FLAG_PHARMA_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £20,773 Cash £-128,826 equity |
BLUE_FLAG_PHARMA_LIMITED - Accounts | 2021-02-02 | 31-12-2019 | £18,166 Cash £-543,943 equity |
ZEON_HEALTHCARE_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £31,316 Cash £-416,252 equity |
ZEON_HEALTHCARE_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £36,720 Cash £-105,099 equity |
ZEON_HEALTHCARE_LIMITED - Accounts | 2017-09-27 | 31-12-2016 | £73,923 Cash £366,836 equity |
ZEON_HEALTHCARE_LIMITED - Accounts | 2015-09-30 | 31-12-2014 | £163,344 Cash £290,167 equity |
Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £45,643 Cash £243,031 equity |