ALLENPHARMA LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
ALLENPHARMA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ALLENPHARMA LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976671. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ALLENPHARMA LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976671. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ALLENPHARMA LIMITED - ESSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TREVIOT HOUSE, 186/192 HIGH ROAD
ESSEX
IG1 1LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD OLIVER ALLEN | May 1979 | British | Director | 2015-01-21 | CURRENT |
| ALFRED DAVID ALLEN | Nov 1948 | British | Director | 2006-10-24 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-24 UNTIL 2006-10-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-24 UNTIL 2006-10-24 | RESIGNED | ||
| MRS LYDIA ROSEMARY ALLEN | Aug 1952 | British | Secretary | 2006-10-24 UNTIL 2022-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adallen Pharma Limited | 2016-04-06 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |