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Nextpharma Technologies Holding Limited
04627290
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
83 VICTORIA STREET, LONDON, SW1H 0HW
Incorporated 02/01/2003
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Alan Jonathan Dodsworth
secretary · Since 04/04/2011
Mr Ajeeth Kumar Enjeti
director · Since 01/11/2025
SWEDISH · NETHERLANDS · Age 51
Also on 3 other boards
Persons with Significant Control
Mr Seamus Philip Fitzpatrick
Significant control
British,Irish · United Kingdom · Age 59
100, Pall Mall, London, SW1Y 5NQ
Notified 02/01/2019
Charges1 outstanding
Charge
outstanding
GLAS SAS AS SECURITY AGENT
Created 05/08/2021Registered 11/08/2021
Charge
satisfied
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT (ACTING ON ITS OWN ACCOUNT)
Created 26/02/2015Registered 10/03/2015Satisfied 26/07/2021
Charge
satisfied
DEUTSCHE BANK LUXEMBOURG S.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE “SECURITY" AGEN
Created 29/01/2015Registered 06/02/2015Satisfied 26/07/2021
charge
satisfied
ISAAC MANAGEMENT S.A R.L. & PARTNERS S.C.A.
Created 22/08/2012Registered 10/09/2012Satisfied 26/07/2021
charge
satisfied
CATCODE LIMITED
Created 12/08/2005Registered 17/08/2005Satisfied 26/07/2021