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A&S Pharma Holdings Ltd

A&S Pharma Holdings Ltd is an active company incorporated on 6 April 2022 with the registered office located in Luton, Bedfordshire. A&S Pharma Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14030706
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
72 Cardigan Street
Luton
Bedfordshire
LU1 1RR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Director • Irish • Lives in England • Born in Mar 1970
Farmak Pharmaceuticals UK Ltd
PSC
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Mutual Companies
Ascenders Consulting Services Limited
Marc Anthony Hourigan is a mutual person.
Active
Euro-Link Pharma Ltd
Marc Anthony Hourigan is a mutual person.
Active
Cygnus Pharma Ltd
Marc Anthony Hourigan is a mutual person.
Active
Hosm Marketing Limited
Marc Anthony Hourigan is a mutual person.
Active
Farmak Pharmaceuticals UK Ltd
Marc Anthony Hourigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Decreased by £4.7K (-94%)
Total Liabilities
£0
Same as previous period
Net Assets
£300
Decreased by £4.7K (-94%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 12 Mar 2025
Accounting Period Shortened
11 Months Ago on 25 Nov 2024
Farmak Pharmaceuticals Uk Ltd (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Sharan Patel (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Sharan Patel Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Marc Anthony Hourigan Appointed
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 24 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Appointment of Mr Marc Anthony Hourigan as a director on 19 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Sharan Patel as a director on 19 September 2024
Submitted on 23 Sep 2024
Cessation of Sharan Patel as a person with significant control on 19 September 2024
Submitted on 23 Sep 2024
Notification of Farmak Pharmaceuticals Uk Ltd as a person with significant control on 19 September 2024
Submitted on 23 Sep 2024
Satisfaction of charge 140307060001 in full
Submitted on 19 Sep 2024
Repayment History
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