Nextpharma Holdings Ltd. net worth, address, company information. Free

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Nextpharma Holdings Ltd (registration number 07474361) is a private limited company incorporated on 2010-12-20 in England. The firm has its registered office at 83 Victoria Street, London SW1H 0HW. Having undergone a change in 2011-07-12, the previous name the business used was Isaac Bidco Limited. Nextpharma Holdings Ltd operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Nextpharma Holdings Ltd
Number	07474361
Date of Incorporation:	2010-12-20
End of financial year:	31 December
Address:	83 Victoria Street, London, SW1H 0HW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Peter B. (in the company from 22 September 2017), Othmane K. (appointment date: 31 August 2017). The official register lists 3 persons of significant control, namely: Seamus F. has substantial control or influence, Marc L. has substantial control or influence, Rodger K. has substantial control or influence.

Directors

People with significant control

Seamus F.

2 January 2019

Nature of control:	significiant influence or control

Marc L.

6 April 2016 - 31 August 2017

Nature of control:	significiant influence or control

Rodger K.

6 April 2016 - 31 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, December 2023 \| accounts	Free Download (96 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, December 2023 \| accounts	Free Download (96 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (100 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, November 2021 \| accounts	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (68 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download
(CH01) On Mon, 24th Feb 2020 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 19th Feb 2020. New Address: 83 Victoria Street London SW1H 0HW. Previous address: 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England filed on: 19th, February 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, September 2019 \| accounts	Free Download (71 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (22 pages)
(SH19) Capital declared on Fri, 10th Nov 2017: 1.00 GBP filed on: 10th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, November 2017 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, November 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/11/17 filed on: 10th, November 2017 \| insolvency	Free Download (2 pages)
(AD01) Address change date: Thu, 5th Oct 2017. New Address: 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF. Previous address: 1 Tannery House 1 Tannery House Tannery Lane Send Surrey GU23 7EF England filed on: 5th, October 2017 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 5th Oct 2017. New Address: 1 Tannery House 1 Tannery House Tannery Lane Send Surrey GU23 7EF. Previous address: 2 Park Street 1st Floor London W1K 2HX filed on: 5th, October 2017 \| address	Free Download (1 page)
(AP01) On Thu, 31st Aug 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 31st Aug 2017: 1.00 GBP, 51558891.00 EUR filed on: 29th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, September 2017 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (48 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, July 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Feb 2015: 14758205.00 EUR, 1.00 GBP capital
(TM01) Tue, 30th Sep 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Sep 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 5th, September 2014 \| accounts	Free Download (39 pages)
(AP01) On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 13th Mar 2014 - the day director's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, January 2014 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 23rd Dec 2013: 14758205.00 EUR, 1.00 GBP filed on: 7th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, September 2013 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Sep 2013: 1.00 GBP, 13758205.00 EUR filed on: 20th, September 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (39 pages)
(AR01) Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Aug 2012: 1.00 GBP, 13758205.00 EUR filed on: 15th, October 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 29th, August 2012 \| accounts	Free Download (41 pages)
(SH01) Capital declared on Tue, 3rd Jul 2012: 1.00 GBP, 12268205.00 EUR filed on: 26th, July 2012 \| capital	Free Download (4 pages)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(TM01) Fri, 4th Nov 2011 - the day director's appointment was terminated filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 13th Sep 2011. Old Address: 2 Park Street London W1K 2XA filed on: 13th, September 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed isaac bidco LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, April 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 15th Feb 2011: 1.00 GBP, 2137500.00 EUR filed on: 19th, April 2011 \| capital	Free Download (4 pages)
(TM01) Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
(TM01) Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 16th Feb 2011. Old Address: 6 Gracechurch Street 4Th Floor London EC3V 0AT United Kingdom filed on: 16th, February 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2010 \| incorporation	Free Download (38 pages)

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