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NGS Pharma Holdings Ltd

NGS Pharma Holdings Ltd is a dormant company incorporated on 25 November 2011 with the registered office located in London, Greater London. NGS Pharma Holdings Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07861411
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Office 1 21 Hatherton Street Walsall WS4 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Director • Director • British • Lives in Scotland • Born in Apr 1964
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Nov 2006
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 21 Aug 2025
Arnold Milan Resigned
2 Months Ago on 13 Jul 2025
Robert Anthony Mccreery Resigned
3 Months Ago on 4 Jun 2025
Clive Richmond Cutler Resigned
3 Months Ago on 4 Jun 2025
Baron Point Financial Ltd. Appointed
3 Months Ago on 4 Jun 2025
Mr Arnold Milan Appointed
3 Months Ago on 4 Jun 2025
Miss Jessica Alice Espie Appointed
6 Months Ago on 13 Mar 2025
Aurijit Basu Resigned
8 Months Ago on 8 Jan 2025
Mr Ian Espie Appointed
8 Months Ago on 8 Jan 2025
Mrs Siobhan Anna Espie Appointed
8 Months Ago on 8 Jan 2025
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Aug 2025
Termination of appointment of Arnold Milan as a director on 13 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Robert Anthony Mccreery as a secretary on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Baron Point Financial Ltd. as a secretary on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Clive Richmond Cutler as a secretary on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Arnold Milan as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Miss Jessica Alice Espie as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Aurijit Basu as a director on 8 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Ian Espie as a director on 8 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 8 January 2025
Submitted on 10 Jan 2025
Repayment History
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