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Ith Pharma Limited

06569105

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC2V 7AB
Incorporated 17/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Adam Simon Bloom

secretary · Since 17/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Adam Simon Bloom

director · Since 17/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Ms Karen Joy Bloom

director · Since 17/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Andrew Winstanley

director · Since 17/04/2008

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ross Frazer Finlay

director · Since 03/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Persons with Significant Control

Ith Group Limited

75–100% shares
75–100% votes

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 09427930 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2024Registered 23/12/2024
Charge
satisfied

HSBC BANK PLC

Created 03/02/2015Registered 03/02/2015Satisfied 14/11/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/10/2013Registered 15/10/2013Satisfied 14/11/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/10/2013Registered 15/10/2013Satisfied 14/11/2024
Charge
satisfied

HSBC BANK PLC

Created 02/10/2013Registered 03/10/2013Satisfied 14/11/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 23/07/2010Registered 03/08/2010Satisfied 28/02/2014
charge
satisfied

FORTIS BANK SA - NV UK BRANCH

Created 30/07/2008Registered 13/08/2008Satisfied 27/11/2010
charge
satisfied

FORTIS BANK SA - NV UK BRANCH

Created 30/07/2008Registered 13/08/2008Satisfied 27/11/2010