Nextpharma Technologies Holding Limited
04627290
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
secretary · Since 04/04/2011
director · Since 01/11/2025
SWEDISH · NETHERLANDS · Age 51
Also on 3 other boards
secretary · Since 04/04/2011
Former
director · Resigned 03/06/2003
secretary · Resigned 03/06/2003
director · Resigned 30/06/2005
secretary · Resigned 29/07/2005
director · Resigned 30/09/2005
director · Resigned 13/10/2006
director · Resigned 02/02/2007
director · Resigned 28/09/2007
director · Resigned 12/05/2008
director · Resigned 25/06/2009
director · Resigned 15/02/2011
director · Resigned 15/02/2011
director · Resigned 15/02/2011
director · Resigned 15/02/2011
director · Resigned 15/02/2011
secretary · Resigned 24/05/2011
director · Resigned 05/10/2011
director · Resigned 10/06/2014
director · Resigned 26/08/2014
director · Resigned 01/11/2025
Persons with Significant Control
Mr Seamus Philip Fitzpatrick
British,Irish · United Kingdom · Age 59
100, Pall Mall, London, SW1Y 5NQ
Notified 02/01/2019
PSC Statements
No active PSC statements on record.
Charges1 outstanding
GLAS SAS AS SECURITY AGENT
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT (ACTING ON ITS OWN ACCOUNT)
DEUTSCHE BANK LUXEMBOURG S.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE “SECURITY" AGEN
ISAAC MANAGEMENT S.A R.L. & PARTNERS S.C.A.
CATCODE LIMITED
Change History
Active
Private Limited Company
83 VICTORIA STREET
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person secretary company with change date
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
second filing of form with form type
change person secretary company with change date
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 group
annual return company with made up date full list shareholders
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
termination secretary company with name
second filing of form with form type
second filing of form with form type
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy