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Nextpharma UK Topco Limited

Nextpharma UK Topco Limited is a liquidation company incorporated on 16 June 2017 with the registered office located in London, City of London. Nextpharma UK Topco Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10823869
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1185 days
Dated 23 July 2021 (4 years ago)
Next confirmation dated 23 July 2022
Was due on 6 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1495 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Menzies Llp
4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Investment Director • French • Lives in UK • Born in Sep 1986
Director • Dutch • Lives in Netherlands • Born in Jul 1958
Director • Managing Director • British • Lives in UK • Born in Aug 1982
Director • Partner • American • Lives in UK • Born in Mar 1973
Mr Seamus Philip Fitzpatrick
PSC • Irish • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Othmane Khelladi and Peter Arend William Burema are mutual people.
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Bowtie UK Holdco Limited
Mr Christopher John Campbell and Mr Jason Simon Rodrigues are mutual people.
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Bowtie CV Jersey Holdco Limited
Mr Christopher John Campbell and Mr Jason Simon Rodrigues are mutual people.
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The John Badley Foundation
Mr Christopher John Campbell is a mutual person.
Active
Riviera Topco Limited
Mr Jason Simon Rodrigues is a mutual person.
Active
Riviera Holdco 1 Limited
Mr Jason Simon Rodrigues is a mutual person.
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Riviera Holdco 2 Limited
Mr Jason Simon Rodrigues is a mutual person.
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Riviera Midco Limited
Mr Jason Simon Rodrigues is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.18M
Decreased by £2.53M (-29%)
Turnover
£159.52M
Increased by £7.08M (+5%)
Employees
1.18K
Increased by 133 (+13%)
Total Assets
£238.22M
Increased by £35.95M (+18%)
Total Liabilities
-£225.27M
Increased by £34.86M (+18%)
Net Assets
£12.95M
Increased by £1.1M (+9%)
Debt Ratio (%)
95%
Increased by 0.42% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
3 Years Ago on 6 Jan 2022
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Group Accounts Submitted
5 Years Ago on 4 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Registered Address Changed
5 Years Ago on 19 Feb 2020
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 13 June 2025
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 20 Feb 2023
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2022
Submitted on 6 Jan 2022
Resolutions
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Declaration of solvency
Submitted on 5 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Memorandum and Articles of Association
Submitted on 31 Aug 2021
Repayment History
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