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Lamda Pharma Limited

Lamda Pharma Limited is an active company incorporated on 4 February 2015 with the registered office located in London, Greater London. Lamda Pharma Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09421468
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
25 Bedford Square
Bloomsbury
London
WC1B 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Director • Grouo Financial Controller • British • Lives in England • Born in Apr 1970
Quantum Pharma Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Idis Limited
Richard John Paling is a mutual person.
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Clinigen CTS Limited
Richard John Paling is a mutual person.
Active
Idis Group Limited
Richard John Paling is a mutual person.
Active
Idis Group Holdings Limited
Richard John Paling is a mutual person.
Active
Colonis Pharma Limited
Richard John Paling is a mutual person.
Active
U L Medicines Limited
Richard John Paling is a mutual person.
Active
Kinesys Consulting Limited
Richard John Paling is a mutual person.
Active
Clinigen Healthcare Limited
Richard John Paling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.22M
Decreased by £261K (-1%)
Total Liabilities
-£7.61M
Decreased by £261K (-3%)
Net Assets
£10.6M
Same as previous period
Debt Ratio (%)
42%
Decreased by 0.82% (-2%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Jerome Marie Joseph Charton Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Richard Edward Adair Appointed
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Samuel Gordon Herbert Resigned
1 Year 10 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Samuel Gordon Herbert Appointed
2 Years 6 Months Ago on 6 Mar 2023
Xanthippos Xanthakis Resigned
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 14 Feb 2025
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
Submitted on 13 Jul 2024
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
Submitted on 16 May 2024
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
Submitted on 16 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Apr 2024
Repayment History
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