Ibsa Pharma Limited

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Ibsa Pharma Limited

03929804•Private Limited With Share Capital

4 - 6 Colonial Business Park, Colonial Way, Watford, WD244PR
WebsiteEmail01923233466

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Incorporated

21/02/2000

Company Age

26 years

Directors

3

Employees

49

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Ibsa Pharma Limited (03929804) is a private limited with share capital incorporated on 21/02/2000 (26 years old) and registered in watford, WD244PR. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Pharmasure ltd is a pharmaceuticals company based in watford. it specialises in the areas of reproductive medicine and women's health.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 21/02/2000
WD244PR
49 employees

Financial Overview

Total Assets

£12.15M

Liabilities

£3.82M

Net Assets

£8.33M

Turnover

£22.53M

Cash

£3.43M

Key Metrics

49

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
L
luca grassi
director
A
arturo licenziati
director
E
elisabetta racca
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Resolution
Category:Resolution
Date:23-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Mortgage
Date:25-11-2004
Legacy
Category:Address
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Capital
Date:05-10-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Address
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Incorporation Company
Category:Incorporation
Date:21-02-2000

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/02/2026
Latest Accounts31/12/2025

Trading Addresses

4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire Wd24 4Pr, WD244PRRegistered
4-6 Colonial Business Park Colonial, Watford, Hertfordshire, WD244PR
4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire Wd24 4Pr, WD244PRRegistered
4-6 Colonial Business Park Colonial, Watford, Hertfordshire, WD244PR

Contact

01923233466
ceo@pharmasure.co.ukcustomercare@pharmasure.co.ukinfo@pharmasure.co.ukrecruitment@pharmasure.co.uk
pharmasure.co.uk
4 - 6 Colonial Business Park, Colonial Way, Watford, WD244PR