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Herriot Pharma UK Midco Limited

Herriot Pharma UK Midco Limited is an active company incorporated on 1 March 2024 with the registered office located in London, Greater London. Herriot Pharma UK Midco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15535322
Private limited company
Age
1 year 6 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 1 December 2025 (2 months remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Irish • Lives in UK • Born in Aug 1985
Director • Italian • Lives in Italy • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Nov 1968
Director • Investment Professional • British • Lives in UK • Born in May 1982
Herriot Pharma UK Topco Limited
PSC
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Mutual Companies
Herriot Pharma UK Topco Limited
David McGovern, James Michael Gunton, and 2 more are mutual people.
Active
Herriot Pharma UK Holdco Limited
David McGovern, James Michael Gunton, and 2 more are mutual people.
Active
Irish Youth Foundation (UK) Limited
David McGovern is a mutual person.
Active
Horizon Holdco Limited
David McGovern is a mutual person.
Active
Horizon Debtco Limited
David McGovern is a mutual person.
Active
Horizon Groupco Limited
David McGovern is a mutual person.
Active
Horizon Midco Limited
David McGovern is a mutual person.
Active
Evergreen Garden Care Limited
James Michael Gunton is a mutual person.
Active
Financials
Herriot Pharma UK Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 27 May 2025
David Mcgovern Resigned
3 Months Ago on 23 May 2025
James Michael Gunton Resigned
3 Months Ago on 23 May 2025
Angelo Gatto Appointed
3 Months Ago on 23 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Aubrey John Francis Mulveen Appointed
1 Year 5 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of James Michael Gunton as a director on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of David Mcgovern as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Angelo Gatto as a director on 23 May 2025
Submitted on 6 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 2 May 2024
Appointment of Aubrey John Francis Mulveen as a director on 3 April 2024
Submitted on 9 Apr 2024
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 4 Mar 2024
Repayment History
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