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Creo Pharma Holdings Limited

Creo Pharma Holdings Limited is a dissolved company incorporated on 12 February 2007 with the registered office located in Derby, Derbyshire. Creo Pharma Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06096048
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Felsted Business Centre Cock Green Felsted Essex CM6 3LY
Telephone
01371822022
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • Executive • Austrian • Lives in Germany • Born in Jul 1966
Ai Sirona (Luxembourg) Acquisition S.A.R.L
PSC
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Mutual Companies
Zentiva Pharma UK Limited
Mr Anthony Daniel Knight is a mutual person.
Active
Creo Pharma Limited
Dr Paul Geymayer and Mr Anthony Daniel Knight are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73
Increased by £73 (%)
Total Liabilities
-£63
Increased by £63 (%)
Net Assets
£10
Increased by £10 (%)
Debt Ratio (%)
86%
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 25 Aug 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Mr Anthony Daniel Knight Appointed
2 Years 8 Months Ago on 8 Feb 2023
Luke Ingmire Hart Resigned
2 Years 9 Months Ago on 22 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Resolutions
Submitted on 14 May 2024
Registered office address changed from Felsted Business Centre Cock Green Felsted Essex CM6 3LY to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 May 2023
Submitted on 12 May 2023
Declaration of solvency
Submitted on 12 May 2023
Appointment of a voluntary liquidator
Submitted on 12 May 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 6 Apr 2023
Appointment of Mr Anthony Daniel Knight as a director on 8 February 2023
Submitted on 14 Feb 2023
Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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