Zentiva Pharma Uk Limited
Company Profile
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MediumZentiva Pharma Uk Limited
02158996•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
28/08/1987
Company Age
38 years
Directors
2
Employees
52
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zentiva Pharma Uk Limited (02158996) is a private limited with share capital incorporated on 28/08/1987 (38 years old) and registered in london, EC4A1JP. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 28/08/1987
EC4A1JP
52 employees
Financial Overview
Total Assets
£93.54M
Liabilities
£85.19M
Net Assets
£8.35M
Turnover
£123.46M
Cash
£0
Key Metrics
52
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2019
Change Sail Address Company With New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2018
Resolution
Category:Resolution
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Resolution
Category:Resolution
Date:05-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Legacy
Category:Capital
Date:19-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2012
Legacy
Category:Insolvency
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2012
Legacy
Category:Capital
Date:03-01-2012
Legacy
Category:Insolvency
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months50
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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