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J B Pharma Ltd

J B Pharma Ltd is a liquidation company incorporated on 16 May 2003 with the registered office located in London, City of London. J B Pharma Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04767277
Private limited company
Age
22 years
Incorporated 16 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 5 months ago)
Next confirmation dated 16 May 2025
Was due on 30 May 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1989
Director • British • Lives in Wales • Born in Oct 1992
Miss Sara Jane Kettleborough
PSC • British • Lives in England • Born in Oct 1989
Mr James Michael Kettleborough
PSC • British • Lives in Wales • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Alturix Limited
Sara Jane Kettleborough is a mutual person.
Active
HK Pharma Limited
Sara Jane Kettleborough is a mutual person.
Dissolved
Sea Blue Developments LLP
Sara Jane Kettleborough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£303.03K
Decreased by £32.85K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £17.52K (-1%)
Total Liabilities
-£4.19K
Decreased by £2.17K (-34%)
Net Assets
£1.3M
Decreased by £15.35K (-1%)
Debt Ratio (%)
0%
Decreased by 0.16% (-33%)
Latest Activity
Registered Address Changed
11 Months Ago on 22 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 15 Nov 2024
Declaration of Solvency
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr James Michael Kettleborough (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Miss Sara Jane Kettleborough (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Miss Sara Jane Kettleborough Details Changed
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Registered office address changed from Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 November 2024
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Declaration of solvency
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Miss Sara Jane Kettleborough on 14 May 2024
Submitted on 15 May 2024
Change of details for Miss Sara Jane Kettleborough as a person with significant control on 14 May 2024
Submitted on 15 May 2024
Change of details for Mr James Michael Kettleborough as a person with significant control on 14 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Registered office address changed from 25a Becher Close Renhold Bedford MK41 0LP England to Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 17 May 2023
Submitted on 17 May 2023
Repayment History
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