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 - WANTAGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRASH BROTHERS LIMITED LEEDS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ZEON EUROPE LIMITED WITNEY ENGLAND Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BENEVIA LIMITED WANTAGE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HUNTER & HEATH LIMITED WITNEY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIRECT HEALTH AND BEAUTY LIMITED WITNEY ENGLAND Dissolved... DORMANT 86900 - Other human health activities
I C U (GLOBAL EYE) LIMITED WITNEY ENGLAND Dissolved... DORMANT 86900 - Other human health activities
NORGES HELSE LIMITED WITNEY ENGLAND Dissolved... DORMANT 86900 - Other human health activities

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

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