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Neopharma Limited

Neopharma Limited is a dissolved company incorporated on 10 December 2003 with the registered office located in Henley-on-Thames, Oxfordshire. Neopharma Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04991601
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Station Road
Henley On Thames
Oxfordshire
RG9 1AY
United Kingdom
Same address for the past 8 years
Telephone
01256393407
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mrs Saga Margaretha Davies
Director • Secretary • Swedish • Lives in Portugal • Born in Jun 1948
Dr. John Robert Hall
Director • Consultant In Pharmaceutical Medicine • British • Lives in England • Born in Oct 1947
Mr John Hywel Davies
PSC • Welsh • Lives in Portugal • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neo-Innova Healthcare Limited
Mrs Saga Margaretha Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£12.66K
Decreased by £536 (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£117.61K
Decreased by £12.73K (-10%)
Total Liabilities
-£2M
Increased by £92.82K (+5%)
Net Assets
-£1.88M
Decreased by £105.55K (+6%)
Debt Ratio (%)
1700%
Increased by 237.19% (+16%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 16 Jul 2020
Confirmation Submitted
6 Years Ago on 4 Nov 2019
John Hywel Davies Resigned
6 Years Ago on 8 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Mr John Hywel Davies Details Changed
6 Years Ago on 4 Mar 2019
Mrs Saga Margaretha Davies Details Changed
6 Years Ago on 4 Mar 2019
Mr John Hywel Davies (PSC) Details Changed
6 Years Ago on 4 Mar 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 16 Jul 2020
Confirmation statement made on 25 October 2019 with no updates
Submitted on 4 Nov 2019
Termination of appointment of John Hywel Davies as a director on 8 October 2019
Submitted on 25 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Change of details for Mr John Hywel Davies as a person with significant control on 4 March 2019
Submitted on 12 Mar 2019
Director's details changed for Mrs Saga Margaretha Davies on 4 March 2019
Submitted on 12 Mar 2019
Director's details changed for Mr John Hywel Davies on 4 March 2019
Submitted on 12 Mar 2019
Confirmation statement made on 25 October 2018 with no updates
Submitted on 3 Dec 2018
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Repayment History
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