Nextpharma Technologies Limited
04100590
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
secretary · Since 26/08/2014
director · Since 01/11/2025
SWEDISH · NETHERLANDS · Age 51
Also on 3 other boards
secretary · Since 26/08/2014
Former
corporate nominee director · Resigned 27/10/2000
corporate nominee secretary · Resigned 27/10/2000
director · Resigned 28/02/2002
secretary · Resigned 28/02/2002
director · Resigned 26/11/2003
director · Resigned 26/11/2003
director · Resigned 18/11/2004
secretary · Resigned 18/11/2004
secretary · Resigned 29/07/2005
director · Resigned 05/10/2011
director · Resigned 10/06/2014
director · Resigned 26/08/2014
secretary · Resigned 26/08/2014
director · Resigned 01/11/2025
Persons with Significant Control
Mr Seamus Philip Fitzpatrick
British,Irish · England · Age 59
100, Pall Mall, London, SW1Y 5NQ
Notified 20/06/2017
PSC Statements
No active PSC statements on record.
Charges0 outstanding
ISAAC MANAGEMENT S.A R.L. & PARTNERS S.C.A.
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
gazette filings brought up to date
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annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
gazette notice compulsary
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
auditors resignation company
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accounts with accounts type full
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