Nextpharma Holdings Ltd
Company Profile
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MicroNextpharma Holdings Ltd
07474361•Private Limited With Share Capital
83 Victoria Street, London, SW1H0HW
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Incorporated
20/12/2010
Company Age
15 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nextpharma Holdings Ltd (07474361) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in london, SW1H0HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/12/2010
SW1H0HW
2 employees
Financial Overview
Total Assets
£332.2K
Liabilities
£0
Net Assets
£332.2K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Accounts
Date:09-09-2020
Legacy
Category:Other
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2019
Legacy
Category:Accounts
Date:12-09-2019
Legacy
Category:Other
Date:12-09-2019
Legacy
Category:Other
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Legacy
Category:Capital
Date:10-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2017
Legacy
Category:Insolvency
Date:10-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Legacy
Category:Mortgage
Date:10-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2011
Change Of Name Notice
Category:Change Of Name
Date:12-07-2011
Resolution
Category:Resolution
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Incorporation Company
Category:Incorporation
Date:20-12-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
83 Victoria Street, London, SW1H0HWRegistered
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