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Ananda Pharma Plc

Ananda Pharma Plc is an active company incorporated on 19 January 2018 with the registered office located in London, City of London. Ananda Pharma Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11159584
Public limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in Jul 1966
Director • Israeli • Lives in Israel • Born in Dec 1977
Director • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Cizzle Biotechnology Holdings Plc
John Michael Treacy and SGH Company Secretaries Limited are mutual people.
Active
DJT Plants Limited
Stuart William Piccaver and Charles Waite Morgan are mutual people.
Active
Tiamat Agriculture Ltd
Melissa Josephine Sturgess and Charles Waite Morgan are mutual people.
Active
Aristaeus Elements Ltd
Stuart William Piccaver and Charles Waite Morgan are mutual people.
Active
J.E.Piccaver & Co. (Gedney Marsh)
Stuart William Piccaver is a mutual person.
Active
Frank Richardson & Son Limited
Stuart William Piccaver is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.58M (+1881%)
Turnover
£1K
Increased by £1K (%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£4.63M
Increased by £1.02M (+28%)
Total Liabilities
-£2.5M
Decreased by £751K (-23%)
Net Assets
£2.13M
Increased by £1.78M (+504%)
Debt Ratio (%)
54%
Decreased by 36.2% (-40%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Sgh Company Secretaries Limited Resigned
7 Months Ago on 31 Jan 2025
Mr Shaun Zulafqar Appointed
7 Months Ago on 31 Jan 2025
Ms Melissa Josephine Sturgess Details Changed
7 Months Ago on 31 Jan 2025
Mr Charles Waite Morgan Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Inbar Shani Maymon Pomeranchik Resigned
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Inbar Maymon Pomeranchik Details Changed
7 Years Ago on 4 Jul 2018
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Documents
Resolutions
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Appointment of Mr Shaun Zulafqar as a secretary on 31 January 2025
Submitted on 18 Jul 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Charles Waite Morgan on 31 January 2025
Submitted on 10 Feb 2025
Director's details changed for Ms Melissa Josephine Sturgess on 31 January 2025
Submitted on 10 Feb 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 17 Dec 2024
Repayment History
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