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Compass Pharma Ltd

Compass Pharma Ltd is an active company incorporated on 22 October 2020 with the registered office located in Romsey, Hampshire. Compass Pharma Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12968151
Private limited company
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 51 Romsey Industrial Estate
Greatbridge Road
Romsey
Hampshire
SO51 0HR
England
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 1HR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Compass Medical Group BV
PSC
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Mutual Companies
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Ms Tracy Pettitt is a mutual person.
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Venus Rising Ltd
Ms Tracy Pettitt is a mutual person.
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London Capital Plus Ltd
Ms Tracy Pettitt is a mutual person.
Active
Libra Investment Group Ltd
Ms Tracy Pettitt is a mutual person.
Active
Idea Medica Limited
Ms Tracy Pettitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250
Decreased by £24.89K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£70.03K
Increased by £13.37K (+24%)
Total Liabilities
-£475.16K
Increased by £187.06K (+65%)
Net Assets
-£405.13K
Decreased by £173.69K (+75%)
Debt Ratio (%)
679%
Increased by 170.02% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Libra Investment Group Ltd (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Compass Medical Group Bv (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 1HR England to Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Notification of Compass Medical Group Bv as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Cessation of Libra Investment Group Ltd as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 6 Dec 2022
Repayment History
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