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N4 Pharma Plc

N4 Pharma Plc is an active company incorporated on 6 July 1979 with the registered office located in London, City of London. N4 Pharma Plc was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435584
Public limited company
Age
46 years
Incorporated 6 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • Corporate Adviser • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Oct 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1964
Director • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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SGH Company Secretaries Limited is a mutual person.
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SGH Company Secretaries Limited is a mutual person.
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SGH Company Secretaries Limited is a mutual person.
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Personnel Health & Safety Consultants Limited
SGH Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£626K
Decreased by £401K (-39%)
Turnover
£7K
Increased by £5K (+250%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£776K
Decreased by £499K (-39%)
Total Liabilities
-£128K
Decreased by £20K (-14%)
Net Assets
£648K
Decreased by £479K (-43%)
Debt Ratio (%)
16%
Increased by 4.89% (+42%)
Latest Activity
Mr Edward James Norman Wardle Appointed
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Ben Harber Appointed
3 Months Ago on 2 Jun 2025
Sgh Company Secretaries Limited Resigned
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
David Templeton Resigned
8 Months Ago on 8 Jan 2025
Mr David Alastair Maclaughlin Smith Appointed
8 Months Ago on 8 Jan 2025
Dr Michael Gavin Palfreyman Appointed
12 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr Edward James Norman Wardle as a director on 8 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Ben Harber as a secretary on 2 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 29 Apr 2025
Repayment History
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