Company Profile
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MediumAdvanz Pharma Uk And Ireland Limited
09793586•Private Limited With Share Capital
Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
24/09/2015
Company Age
11 years
Directors
1
Employees
10
SIC Code
46460
Risk
low risk
Company Overview
Registration, classification & business activity
Advanz Pharma Uk And Ireland Limited (09793586) is a private limited with share capital incorporated on 24/09/2015 (11 years old) and registered in london, EC2M1QS. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 24/09/2015
EC2M1QS
10 employees
Financial Overview
Total Assets
£23.43M
Liabilities
£17.49M
Net Assets
£5.94M
Turnover
£25.32M
Cash
£2.14M
Key Metrics
10
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2026
Resolution
Category:Resolution
Date:14-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2015
Incorporation Company
Category:Incorporation
Date:24-09-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/10/2026
Latest Accounts31/12/2025
Trading Addresses
Capital House, 85 King William Street, London, EC4N7BL
Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
6
Contact
Dashwood House, 69 Old Broad Street, London, EC2M1QS