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Pilatus Pharma Limited

Pilatus Pharma Limited is a dissolved company incorporated on 10 April 2013 with the registered office located in Liverpool, Merseyside. Pilatus Pharma Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 June 2025 (4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08482877
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 7 Oct 2023 (2 years ago)
Previous address was Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Coo • Danish • Lives in Denmark • Born in Jun 1974
Director • Pharmaceuticals • British • Lives in South Africa • Born in Jun 1977
Director • Pharmaceuticals • British • Lives in England • Born in Mar 1974
Mr Hans Carl Bogh-Sorensen
PSC • Danish • Lives in Denmark • Born in Feb 1956
Christian Ulrik Bogh-Sorensen
PSC • Danish • Lives in Denmark • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Orifarm Healthcare UK Ltd
Mr Thomas Brandhof and Anthony Paul Street are mutual people.
Active
Active
Clinlogis Ltd
Anthony Paul Street is a mutual person.
Active
Alcatia Pharma Limited
Andrew Paul Stafford is a mutual person.
Active
Stafford Pharma Limited
Andrew Paul Stafford is a mutual person.
Active
Clinlogis Group Ltd
Anthony Paul Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.63M
Increased by £3.51M (+3064%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£3.77M
Decreased by £1.03M (-21%)
Total Liabilities
-£24.78K
Decreased by £1.02M (-98%)
Net Assets
£3.75M
Decreased by £9.8K (-0%)
Debt Ratio (%)
1%
Decreased by 21.03% (-97%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 12 Jun 2025
Declaration of Solvency
2 Years Ago on 7 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 7 Oct 2023
Registered Address Changed
2 Years Ago on 7 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Erik Sandberg Resigned
3 Years Ago on 10 Oct 2022
Mr Anthony Paul Street Appointed
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 22 Oct 2024
Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 October 2023
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Declaration of solvency
Submitted on 7 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 14 Aug 2023
Appointment of Mr Anthony Paul Street as a director on 10 October 2022
Submitted on 10 Oct 2022
Repayment History
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