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Ethicor Pharma Ltd

Ethicor Pharma Ltd is a liquidation company incorporated on 9 March 2012 with the registered office located in London, Greater London. Ethicor Pharma Ltd was registered 13 years ago.
Status
Liquidation
Company No
07984924
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2219 days
Dated 28 July 2018 (7 years ago)
Next confirmation dated 28 July 2019
Was due on 11 August 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2263 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 June 2018
Was due on 28 June 2019 (6 years ago)
Contact
Address
24 - 25 New Bond Street
First Floor
London
W1S 2RR
England
Same address for the past 6 years
Telephone
08009997199
Email
Available in Endole App
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1949
Director • Operations Director • British • Lives in UK • Born in Oct 1967
Director • Foreign Exchange Trader • Nigerian • Lives in England • Born in May 1975
Director • Corporate Finance Advisor • American • Lives in United States • Born in Nov 1931
Director • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Lane Limited
Mr Richard Drury is a mutual person.
Dissolved
Dracks Healthcare Ltd
Mr Richard Drury and Mr Robert Ward Jackson are mutual people.
Dissolved
Intelligent Media Technologies Limited
Mr Robert Ward Jackson is a mutual person.
Liquidation
Biophage Therapeutics Ltd
Mr Timothy Martin Tickner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£168
Decreased by £1.34K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.76K
Increased by £18.72K (+9%)
Total Liabilities
-£1.12M
Increased by £170.13K (+18%)
Net Assets
-£886.66K
Decreased by £151.4K (+21%)
Debt Ratio (%)
488%
Increased by 37.54% (+8%)
Latest Activity
Dissolution Deferred
1 Year 6 Months Ago on 28 Feb 2024
Winding Up Completed
1 Year 6 Months Ago on 28 Feb 2024
Court Order to Wind Up
6 Years Ago on 10 May 2019
Accounting Period Shortened
6 Years Ago on 28 Mar 2019
Registered Address Changed
6 Years Ago on 8 Nov 2018
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 30 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 18 Oct 2017
Compulsory Gazette Notice
7 Years Ago on 17 Oct 2017
Confirmation Submitted
7 Years Ago on 17 Oct 2017
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Documents
Completion of winding up
Submitted on 28 Feb 2024
Dissolution deferment
Submitted on 28 Feb 2024
Order of court to wind up
Submitted on 10 May 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 28 Mar 2019
Registered office address changed from The Coach House Nutcombe Lane Hindhead GU26 6BP England to 24 - 25 New Bond Street First Floor London W1S 2RR on 8 November 2018
Submitted on 8 Nov 2018
Confirmation statement made on 28 July 2018 with no updates
Submitted on 7 Aug 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 30 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2017
Registered office address changed from 22 Nicholas Street Chester Cheshire CH1 2NX to The Coach House Nutcombe Lane Hindhead GU26 6BP on 17 October 2017
Submitted on 17 Oct 2017
Confirmation statement made on 28 July 2017 with no updates
Submitted on 17 Oct 2017
Repayment History
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