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Aspire Pharma Holdings Limited

Aspire Pharma Holdings Limited is a liquidation company incorporated on 11 November 2014 with the registered office located in London, City of London. Aspire Pharma Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09306251
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1148 days
Dated 28 August 2021 (4 years ago)
Next confirmation dated 28 August 2022
Was due on 11 September 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1129 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1986
Director • Chief Executive • Canadian • Lives in Canada • Born in Mar 1960
Director • Investment Professional • Canadian • Lives in United States • Born in Feb 1981
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningside Pharmaceuticals Limited
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Morningside Healthcare Limited
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Dermato Logical Limited
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Aspire Pharma Limited
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Charlwood Pharma Limited
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Cenote Pharma Limited
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Alvedius Ltd
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Saint-Germain Pharma Ltd
Gary David Buckley and Jonathan Charles May are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£238.15K
Decreased by £192.86K (-45%)
Turnover
Unreported
Decreased by £41.87M (-100%)
Employees
5
Decreased by 45 (-90%)
Total Assets
£4.1M
Increased by £1.18M (+40%)
Total Liabilities
-£1.54M
Increased by £1.37M (+783%)
Net Assets
£2.55M
Decreased by £192.92K (-7%)
Debt Ratio (%)
38%
Increased by 31.71% (+529%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Charge Satisfied
4 Years Ago on 5 Feb 2021
Group Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 6 May 2022
Confirmation statement made on 28 August 2021 with no updates
Submitted on 3 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Aug 2021
Declaration of solvency
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Repayment History
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