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APHL 3 Limited

APHL 3 Limited is an active company incorporated on 23 August 2018 with the registered office located in London, City of London. APHL 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534578
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 102 High Street Godalming Surrey GU7 1DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1968
Director • Canadian • Lives in United States • Born in Feb 1981
Mr Graham Julian Fraser-Pye
PSC • British • Lives in UK • Born in Mar 1968
Ian Jacobson
PSC • Canadian • Lives in Canada • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Iorek Pharma Limited
Craig Podolsky and Graham Julian Fraser-Pye are mutual people.
Active
Rodio Pharma Limited
Craig Podolsky and Graham Julian Fraser-Pye are mutual people.
Active
Stark Pharmaceuticals Limited
Graham Julian Fraser-Pye and Graham Julian Fraser-Pye are mutual people.
Active
Coram Pharma Limited
Graham Julian Fraser-Pye is a mutual person.
Active
Lyra Pharma Limited
Graham Julian Fraser-Pye is a mutual person.
Active
APHL 1 Limited
Graham Julian Fraser-Pye and Craig Podolsky are mutual people.
Liquidation
Aspire Pharma Holdings Limited
Craig Podolsky is a mutual person.
Liquidation
Contura Holdings Limited
Graham Julian Fraser-Pye is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.1M
Increased by £102.04K (+5%)
Total Liabilities
-£442.1K
Increased by £8.04K (+2%)
Net Assets
£1.65M
Increased by £94K (+6%)
Debt Ratio (%)
21%
Decreased by 0.68% (-3%)
Latest Activity
Mr Graham Julian Fraser-Pye Details Changed
9 Months Ago on 15 Nov 2024
Mr Craig Podolsky Details Changed
9 Months Ago on 15 Nov 2024
Ian Jacobson (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Craig Podolsky Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Jacqueline Elizabeth Fraser-Pye Details Changed
3 Years Ago on 25 Aug 2022
Ian Jacobson (PSC) Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Director's details changed for Mr Graham Julian Fraser-Pye on 15 November 2024
Submitted on 26 Nov 2024
Change of details for Ian Jacobson as a person with significant control on 15 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Craig Podolsky on 15 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mr Craig Podolsky on 8 March 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 25 Aug 2022
Change of details for Ian Jacobson as a person with significant control on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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