Aspire Pharma Holdings Limited

09306251

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

6TH FLOOR, 2, LONDON, EC2Y 5AU

Incorporated 11/11/2014

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 28/08/2021

Due 11/09/2022

Overdue

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Mark Derek Roberts

director · Since 09/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Graham Julian Fraser-Pye

director · Since 09/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Ian Jacobson

director · Since 09/12/2014

CHIEF EXECUTIVE

CANADIAN · CANADA · Age 66

Jacqueline Elizabeth Fraser-Pye

secretary · Since 09/04/2018

Mr Craig Podolsky

director · Since 15/06/2020

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 45

Also on 1 other board

Mr Gary David Buckley

secretary · Since 15/06/2020

Also on 13 other boards

Mr Jonathan Charles May

director · Since 15/06/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Gary David Buckley

director · Since 15/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Aphl 1 Limited

75–100% shares

75–100% votes

102, High Street, Godalming, GU7 1DS

Reg: 11534559 · Companies House · Limited Company

Notified 04/09/2019

Former PSCs

Mr Graham Julian Fraser-Pye

Ceased 04/09/2019

Juno Pharmaceuticals Luxembourg S.A.R.L

Ceased 04/09/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2016Registered 05/01/2017Satisfied 05/02/2021

Insolvency History1 case

members voluntary liquidation02/03/2021

James Alexander Snowdon (practitioner) · Michael Colin John Sanders (practitioner) · Georgina Marie Eason (practitioner)