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Rosemont Pharma Liquids Limited

Rosemont Pharma Liquids Limited is an active company incorporated on 3 June 2021 with the registered office located in Leeds, West Yorkshire. Rosemont Pharma Liquids Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13436394
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rosemont House, Yorkdale Industrial Park
Braithwaite Street
Leeds
LS11 9XE
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was Unit 8a Crabtree Road Egham Surrey TW20 8RN United Kingdom
Telephone
0113 2441400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1966
Rosemont Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemont Pharmaceuticals Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Lucis Pharma Ltd
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Lucis Holdings Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Topco Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Midco 1 Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Midco 2 Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Bidco Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Raspberry Topco Limited
Howard Langton Taylor and Timothy Mark Busby are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.41M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £77.58M (-100%)
Total Liabilities
£0
Decreased by £89.75M (-100%)
Net Assets
£0
Increased by £12.17M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Howard Langton Taylor Resigned
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Small Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Accounting Period Shortened
3 Years Ago on 25 Nov 2021
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Documents
Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 20 Jun 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Repayment History
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