Adamson Pharma Limited. net worth, address, company information. Free

Company search

Adamson Pharma Limited (number 07791479) is a private limited company established on 2011-09-29. The enterprise is located at 19-21 Chapel Street, Marlow SL7 3HN. Having undergone a change in 2020-12-15, the previous name the firm utilized was Adamson Flooring Limited. Adamson Pharma Limited is operating under Standard Industrial Classification: 71122 which means "engineering related scientific and technical consulting activities", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name	Adamson Pharma Limited
Number	07791479
Date of Incorporation:	2011-09-29
End of financial year:	31 March
Address:	19-21 Chapel Street, Marlow, SL7 3HN
SIC code:	71122 - Engineering related scientific and technical consulting activities 43290 - Other construction installation

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Paul T. (in the company from 29 September 2011), Adam T. (appointment date: 29 September 2011). The Companies House reports 2 persons of significant control, namely: Adam T. owns over 3/4 of shares, 3/4 to full of voting rights, Paul T. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	1	1,554,341	614,990
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	69,472	114,790

People with significant control

Adam T.

6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares

Paul T.

6 April 2016 - 22 March 2024

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(TM01) 2023/10/13 - the day director's appointment was terminated filed on: 2nd, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/10/13 - the day director's appointment was terminated filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/03 filed on: 4th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/04/16 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/04/16 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 127.00 GBP is the capital in company's statement on 2022/04/01 filed on: 11th, April 2022 \| capital	Free Download (3 pages)
(CH01) On 2021/10/07 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/03/31 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (6 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/01. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/01. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/01. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/04/16 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/04/16 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/04/16 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/10/20 filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/15 filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/09/29 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/09/29 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/09/29 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 21st, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/09/29 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/05/19 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/05/19 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017/05/19 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/19 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/29 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2014/07/08 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/29 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/29 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/29 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/29 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 29th, September 2011 \| incorporation	Free Download (23 pages)

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