Ibsa Pharma Limited (reg no 03929804) is a private limited company started on 2000-02-21 originating in England. This firm is situated at 4 - 6 Colonial Business Park, Colonial Way, Watford WD24 4PR. Changed on 2023-01-11, the previous name this company utilized was Pharmasure Limited. Ibsa Pharma Limited operates SIC: 47730 that means "dispensing chemist in specialised stores", SIC: 46460 - "wholesale of pharmaceutical goods", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ibsa Pharma Limited
Number 03929804
Date of Incorporation: Monday 21st February 2000
End of financial year: 31 December
Address: 4 - 6 Colonial Business Park, Colonial Way, Watford, WD24 4PR
SIC code: 47730 - Dispensing chemist in specialised stores
46460 - Wholesale of pharmaceutical goods
82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this company, we can name: Elisabetta R. (appointed on 30 June 2023), Luca G. (appointment date: 05 May 2022), Arturo L. (appointed on 05 May 2022). The Companies House reports 3 persons of significant control, namely: Arturo L. owns over 3/4 of shares, 3/4 to full of voting rights, Terence S. owns over 3/4 of shares, 1/2 or less of voting rights, Christine S. owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2022-12-31 2023-12-31
Current Assets 2,095,206 2,626,240 3,258,800 3,426,014 3,627,934 3,564,656 4,430,731 5,949,908 6,329,549 10,479,982 15,833,692 11,786,318
Fixed Assets - - - - 1,650,475 1,548,808 1,564,817 - - - - -
Total Assets Less Current Liabilities 1,076,045 2,370,503 2,806,736 3,110,804 3,317,544 3,417,629 3,953,454 - - - - -
Number Shares Allotted - 1 1 1 - - - - - - - -
Shareholder Funds 1,073,956 1,602,633 2,048,933 2,381,064 - - - - - - - -
Tangible Fixed Assets 73,971 1,292,605 1,578,819 1,456,087 - - - - - - - -

People with significant control

Arturo L.
5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Terence S.
6 April 2016 - 5 May 2022
Nature of control: 25-50% voting rights
75,01-100% shares
Christine S.
6 April 2016 - 5 May 2022
Nature of control: 25-50% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 3rd, April 2023 | accounts
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