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Recipharm Limited

Recipharm Limited is a dissolved company incorporated on 10 August 2012 with the registered office located in Crewe, Cheshire. Recipharm Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08174784
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Recipharm Ltd Recipharm Hc Ltd
London Road
Holmes Chapel
Cheshire
CW4 8BE
England
Same address for the past 4 years
Telephone
01613426000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1980
Recipharm Holdings Limited
PSC
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Mutual Companies
Consort Medical Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Consort Medical Holdings Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Recipharm Holdings Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
RPH Pharma Ltd
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Aesica Queenborough Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Liquidation
Medical House Products Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
The Medical House Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Medical House (Asi) Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£178K
Decreased by £4K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.33M
Decreased by £16K (-0%)
Total Liabilities
-£3.87M
Decreased by £19K (-0%)
Net Assets
£455K
Increased by £3K (+1%)
Debt Ratio (%)
89%
Decreased by 0.11% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Emmanuel Grand Appointed
1 Year 5 Months Ago on 1 Apr 2024
Oren Klug Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Andrew Robert Anthony Dawson Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 7 Jun 2024
Satisfaction of charge 1 in full
Submitted on 31 May 2024
Solvency Statement dated 28/05/24
Submitted on 29 May 2024
Statement by Directors
Submitted on 29 May 2024
Statement of capital on 29 May 2024
Submitted on 29 May 2024
Resolutions
Submitted on 29 May 2024
Termination of appointment of Oren Klug as a director on 1 April 2024
Submitted on 9 Apr 2024
Repayment History
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