MICROPHARM LIMITED - NEWCASTLE EMLYN


Company Profile Company Filings

Overview

MICROPHARM LIMITED is a Private Limited Company from NEWCASTLE EMLYN UNITED KINGDOM and has the status: Active.
MICROPHARM LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617656. The accounts status is FULL and accounts are next due on 31/12/2024.

MICROPHARM LIMITED - NEWCASTLE EMLYN

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS F & G STATION ROAD INDUSTRIAL ESTATE
NEWCASTLE EMLYN
CARMARTHENSHIRE
SA38 9BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD WALTERS May 1951 British Director 2014-09-29 CURRENT
PROFESSOR JOHN LANDON Dec 1931 British Director 1998-08-18 CURRENT
DR DAVID WILLIAM FAKES Apr 1960 British Director 2014-09-29 CURRENT
MR IAN FERGUS CAMERON Mar 1961 British Director 2010-04-12 CURRENT
DR GEOFFREY BERNARD SHELLSWELL Jun 1950 British Director 2010-04-12 UNTIL 2014-07-29 RESIGNED
MR DAVID IAN REES Jan 1959 British Director 1998-08-18 UNTIL 2001-10-01 RESIGNED
DR ABOULSALAMI NASIDI Oct 1952 Nigerian Director 2001-05-23 UNTIL 2010-04-12 RESIGNED
DR GERRIT MARS Oct 1965 South African Director 2000-12-05 UNTIL 2006-09-12 RESIGNED
DOCTOR RUTH ELIZABETH COXON Jul 1943 British Director 1998-08-18 UNTIL 2023-08-31 RESIGNED
MR IAN FERGUS CAMERON Mar 1961 British Director 2001-04-03 UNTIL 2008-02-20 RESIGNED
DOCTOR RUTH ELIZABETH COXON Jul 1943 British Secretary 1998-08-18 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flynn Pharma (Holdings) Limited 2016-04-06 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLYNN PHARMA (HOLDINGS) LIMITED STEVENAGE Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
MicroPharm Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £456,500 Cash £2,404,261 equity
MicroPharm Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £752,006 Cash £2,677,481 equity
MicroPharm Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £951,863 Cash £3,167,218 equity
MicroPharm Limited - Limited company - abbreviated - 11.6 2015-07-31 31-03-2015 £920,686 Cash £1,885,206 equity