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Parapharm Development Limited

Parapharm Development Limited is an active company incorporated on 13 January 2016 with the registered office located in Windsor, Berkshire. Parapharm Development Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09948940
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Graham Clark
Secretary • Director • British • Lives in England • Born in Apr 1982
Ms Charlotte Phelps
Director • General Manager • United Kingdom • Lives in England • Born in Jul 1964
Nordic Pharma Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Pharma Limited
Graham James Clark is a mutual person.
Active
Altacor Limited
Graham James Clark is a mutual person.
Active
Transdermal Limited
Graham James Clark is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£190.56K
Decreased by £860.65K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£7.6M
Increased by £3.29M (+76%)
Total Liabilities
-£239.88K
Decreased by £2.18M (-90%)
Net Assets
£7.36M
Increased by £5.46M (+287%)
Debt Ratio (%)
3%
Decreased by 52.83% (-94%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Frederik Dag Arfst Paulsen (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Nordic Pharma Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Small Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Solvency Statement dated 13/01/25
Submitted on 13 Jan 2025
Statement by Directors
Submitted on 13 Jan 2025
Statement of capital on 13 January 2025
Submitted on 13 Jan 2025
Notification of Nordic Pharma Limited as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
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Repayment History
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