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ANP Pharma Ltd

ANP Pharma Ltd is an active company incorporated on 16 February 2007 with the registered office located in Basildon, Essex. ANP Pharma Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06111337
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Honywood Business Park
Honywood Road
Basildon
Essex
SS14 3HW
England
Same address for the past 6 years
Telephone
02085588886
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in UK • Born in Feb 1981
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • Ceo • British • Lives in UK • Born in Oct 1976
Director • Ceo • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Brands
ANP Pharma
ANP Pharma is a single-source supplier providing medical solutions worldwide.
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
£316.87K
Increased by £202.17K (+176%)
Turnover
£5.26M
Increased by £1.1M (+26%)
Employees
15
Increased by 4 (+36%)
Total Assets
£2.57M
Increased by £261.98K (+11%)
Total Liabilities
-£2.44M
Increased by £265.57K (+12%)
Net Assets
£130.32K
Decreased by £3.6K (-3%)
Debt Ratio (%)
95%
Increased by 0.73% (+1%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 9 Oct 2025
Mr Mark Uzane Schneiderman Appointed
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Amit Patel Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 5 Months Ago on 24 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 061113370007, created on 31 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Amit Patel as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Repayment History
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