APHL 1 LIMITED - LONDON


Company Profile Company Filings

Overview

APHL 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
APHL 1 LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

APHL 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

6TH FLOOR, 2
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2021 05/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DEREK ROBERTS Aug 1967 British Director 2019-09-04 CURRENT
MR CRAIG PODOLSKY Feb 1981 Canadian Director 2020-06-15 CURRENT
MR JONATHAN CHARLES MAY Apr 1970 British Director 2020-06-15 CURRENT
MR IAN JACOBSON Mar 1960 Canadian,British Director 2019-09-04 CURRENT
MR GRAHAM JULIAN FRASER-PYE Mar 1968 British Director 2018-08-23 CURRENT
MR GARY DAVID BUCKLEY Feb 1986 British Director 2020-06-15 CURRENT
JACQUELINE ELIZABETH FRASER-PYE Secretary 2019-09-04 CURRENT
MR GARY DAVID BUCKLEY Secretary 2020-06-15 CURRENT
MRS DEBRA JOY ROBERTS Jan 1962 British Director 2019-09-04 UNTIL 2020-05-31 RESIGNED
DEBRA JOY ROBERTS Secretary 2019-09-04 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Jacobson 2019-09-04 3/1960 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Julian Fraser-Pye 2018-08-23 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORNINGSIDE PHARMACEUTICALS LIMITED NORTHAMPTON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
AXONICS WOMEN'S HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
MORNINGSIDE HEALTHCARE LIMITED LEICESTER ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
DERMATO LOGICAL LIMITED GODALMING ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
ASPIRE PHARMA LIMITED GODALMING Active FULL 46460 - Wholesale of pharmaceutical goods
ASPIRE PHARMA HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CENOTE PHARMA LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ALVEDIUS LTD LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONTURA HOLDINGS LIMITED LONDON ... GROUP 21100 - Manufacture of basic pharmaceutical products
ATTENTIVE PHARMA LIMITED LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
AITMA LIMITED LEICESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
APHL 2 LIMITED GODALMING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
APHL 3 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTURA ANIMAL HEALTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IOREK PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RODIO PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARK PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
HORIZON PROPCO LIMITED GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APHL1_LIMITED - Accounts 2021-08-26 31-12-2020 £12,069,492 equity
APHL1_LIMITED - Accounts 2020-08-22 31-12-2019 £1,554 Cash £12,069,795 equity

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