Actinopharma Limited. net worth, address, company information. Free

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Actinopharma Limited (registration number 07451418) is a private limited company established on 2010-11-25 originating in United Kingdom. This firm has its registered office at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Actinopharma Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Actinopharma Limited
Number	07451418
Date of Incorporation:	Thursday 25th November 2010
End of financial year:	30 September
Address:	C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Jakob K. (appointed on 25 November 2010). 1 secretary is there as well: Michael F. (appointed on 01 March 2011).

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,005	9,414	6,720	6,075	5,896
Total Assets Less Current Liabilities	-1,865,931	-1,888,903	-	-	-

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(CH04) Secretary's details changed on 2023-12-12 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2023-09-30 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2023-12-31 to 2023-09-30 filed on: 25th, October 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18 filed on: 18th, September 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 filed on: 21st, August 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2019-04-24: 2052.68 GBP filed on: 25th, November 2019 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-07-02 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 21st, February 2017 \| accounts	Free Download (26 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2016-05-01 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-05-01 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2015-12-03 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-25 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-11-30: 1881.95 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2014-11-25 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2014-11-27: 1881.95 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2013-11-25 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2013-11-27: 1881.95 GBP capital
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 2013-03-07: 1881.95 GBP filed on: 9th, May 2013 \| capital	Free Download (7 pages)
(AR01) Annual return made up to 2012-11-25 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2012 \| resolution	Free Download (43 pages)
(SH01) Statement of Capital on 2012-07-10: 1633.06 GBP filed on: 30th, August 2012 \| capital	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, August 2012 \| incorporation	Free Download (56 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 22nd, June 2012 \| accounts	Free Download (15 pages)
(CH01) Director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-12-29: 1630.50 GBP filed on: 24th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-12-15: 1480.50 GBP filed on: 24th, April 2012 \| capital	Free Download (6 pages)
(CH01) On 2012-02-01 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 8th, January 2012 \| resolution	Free Download (73 pages)
(AR01) Annual return made up to 2011-11-25 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (9 pages)
(AP03) On 2011-11-23 - new secretary appointed filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
(CH01) On 2011-07-21 director's details were changed filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-22 filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
(AP04) On 2011-06-13 - new secretary appointed filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 31st, May 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2011-02-01: 1000.00 GBP filed on: 31st, May 2011 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Hill Street London W1J 5LJ United Kingdom on 2011-05-31 filed on: 31st, May 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2011 \| resolution	Free Download (30 pages)
(SH02) Sub-division of shares on 2011-02-01 filed on: 31st, May 2011 \| capital	Free Download (5 pages)
(NEWINC) Incorporation filed on: 25th, November 2010 \| incorporation	Free Download (24 pages)

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