Advanz Pharma Services (Uk) Limited

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Advanz Pharma Services (uk) Limited

04678629•Private Limited With Share Capital

Dashwood House, 69 Old Broad Street, London, EC2M1QS
02085889200

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Incorporated

26/02/2003

Company Age

23 years

Directors

3

Employees

97

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Advanz Pharma Services (uk) Limited (04678629) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in london, EC2M1QS. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 26/02/2003
EC2M1QS
97 employees

Financial Overview

Total Assets

£117.60M

Liabilities

£63.69M

Net Assets

£53.91M

Turnover

£56.46M

Cash

£700.0K

Key Metrics

97

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andreas stickler
director
M
melvin jeremy ferry
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Memorandum Articles
Category:Incorporation
Date:06-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Resolution
Category:Resolution
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-01-2015
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Miscellaneous
Category:Miscellaneous
Date:15-06-2012
Auditors Resignation Company
Category:Auditors
Date:15-06-2012
Miscellaneous
Category:Miscellaneous
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

Capital House, 85 King William Street, London, EC4N7BL
Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

02085889200
Dashwood House, 69 Old Broad Street, London, EC2M1QS