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Nextpharma Holdings Ltd

Nextpharma Holdings Ltd is an active company incorporated on 20 December 2010 with the registered office located in London, Greater London. Nextpharma Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07474361
Private limited company
Age
15 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (20 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
83 Victoria Street
London
SW1H 0HW
England
Same address for the past 5 years
Telephone
020 35854120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1958
Director • Swedish • Lives in Netherlands • Born in Oct 1974
Director • French • Lives in UK • Born in Sep 1986
Mr Seamus Philip Fitzpatrick
PSC • British,Irish • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
MW Encap (Holdings) Limited
Ajeeth Kumar Enjeti is a mutual person.
Active
Nextpharma Technologies Limited
Ajeeth Kumar Enjeti is a mutual person.
Active
Nextpharma Technologies Holding Limited
Ajeeth Kumar Enjeti is a mutual person.
Active
Nextpharma UK Topco Limited
Othmane Khelladi is a mutual person.
Liquidation
Nextpharma UK Midco Limited
Othmane Khelladi is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£316.61K
Increased by £3.19K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£316.61K
Increased by £3.19K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Mr Ajeeth Kumar Enjeti Appointed
2 Months Ago on 1 Nov 2025
Peter Arend William Burema Resigned
2 Months Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Mr Peter Arend William Burema Details Changed
12 Months Ago on 27 Jan 2025
Mr Peter Arend William Burema Details Changed
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 6 Jan 2026
Appointment of Mr Ajeeth Kumar Enjeti as a director on 1 November 2025
Submitted on 24 Dec 2025
Termination of appointment of Peter Arend William Burema as a director on 1 November 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Peter Arend William Burema on 27 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Peter Arend William Burema on 27 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
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