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Socius Pharma Limited
09303800
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 1 & 2 Alfred Eley Close, Swadlincote, DE11 0WU
Incorporated 10/11/2014
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Kerry Hinton
director · Since 10/11/2014
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 55
Also on 15 other boards
Mrs Julie Marie Sherry
director · Since 29/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Former
Mark Shane Barrett
director · Resigned 07/12/2015
Michael Andrew Gordon
director · Resigned 29/10/2024
Persons with Significant Control
Apollo 2024 Bidco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH
Reg: 16019943 · Registrar Of Companies · Private Limited Company
Notified 29/10/2024
Former PSCs
Mr Kerry Hinton
Ceased 29/10/2024
Mr Michael Andrew Gordon
Ceased 29/10/2024
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/10/2024Registered 01/11/2024
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Unit 1 & 2 Alfred Eley Close
2026-07-15UNIT 1 & 2
post town → Swadlincote
2026-07-15SWADLINCOTE