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Apex Pharmaceuticals Ltd

Apex Pharmaceuticals Ltd is a liquidation company incorporated on 6 September 2002 with the registered office located in London, City of London. Apex Pharmaceuticals Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04528131
Private limited company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 14 May 2025 (5 months ago)
Previous address was , C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1942
Director • Pharmaceutical Sales & Marketi • South African • Lives in South Africa • Born in Nov 1950
Mr George Frederick Prinsloo
PSC • South African • Lives in South Africa • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Leonard Samson is a mutual person.
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Leonard Samson is a mutual person.
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Ringhall Properties Ltd
Leonard Samson is a mutual person.
Active
London Luxury Apartments Limited
Leonard Samson is a mutual person.
Dissolved
Primrose Residential Project Ltd
Leonard Samson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 30 Sep 2025
Voluntary Liquidator Appointed
4 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 13 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Removal of liquidator by creditors
Submitted on 17 Sep 2025
Removal of liquidator by creditors
Submitted on 17 Sep 2025
Statement of affairs
Submitted on 9 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registered office address changed from , C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom to 10 Fleet Place London EC4M 7RB on 14 May 2025
Submitted on 14 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Oct 2023
Repayment History
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