Nextpharma Holdings Ltd
07474361
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 31/08/2017
INVESTMENT DIRECTOR
FRENCH · UNITED KINGDOM · Age 40
Also on 2 other boards
director · Since 01/11/2025
SWEDISH · NETHERLANDS · Age 51
Also on 3 other boards
Former
director · Resigned 07/03/2011
director · Resigned 07/03/2011
director · Resigned 31/10/2011
director · Resigned 13/03/2014
director · Resigned 30/09/2014
director · Resigned 31/08/2017
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
Former PSCs
Mr Marc J Leder
Ceased 31/08/2017
Mr Rodger R Krouse
Ceased 31/08/2017
Charges0 outstanding
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.
Change History
Active
Private Limited Company
83 VICTORIA STREET
LONDON
Filing History89 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
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 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 director 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
confirmation statement with no updates
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
resolution
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
second filing of form with form type
capital allotment shares
resolution
capital allotment shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
legacy
accounts with accounts type group
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
change registered office address company with date old address
certificate change of name company
change of name notice
resolution
capital allotment shares
appoint person director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
incorporation company