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TRIDENT PHARMACEUTICALS LIMITED

Dissolved

Company number 00404497

Coventry · Incorporated 13 February 1946

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHERN PHARMACEUTICALS LIMITED · 13 February 1946 – 3 March 1999

Company overview

TRIDENT PHARMACEUTICALS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 July 2017 having been incorporated on 13 February 1946. It changed its name from NORTHERN PHARMACEUTICALS LIMITED on 13 February 1946. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Admenta Holdings Limited, which holds 75-100% of the shares. The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 7 January 2017. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
21 December 2016
HW
1 January 2014
LN
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
31 May 1995
GG
GREENHALGH, Gary
Director · Resigned
22 January 1993
WA
WALLIS, Andrew Leonard
Director · Resigned
22 January 1993
MF
MURPHY, Francis Joseph
Secretary · Resigned
RA
REVELL, Anthony William
Director · Resigned
TD
TAYLOR, David Leslie
Director · Resigned
VR
VIZARD, Ronald Charles, Harold
Director · Resigned

Persons with significant control

PS
Admenta Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 May 2017 View
Legacy
Insolvency
8 May 2017 View
Gazette Notice Voluntary
Gazette
18 April 2017 View
Legacy
Capital
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Dissolution Application Strike Off Company
Dissolution
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
10 March 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
8 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 February 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Address
28 September 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
14 December 1994 View
Legacy
Annual Return
6 December 1994 View
Resolution
Resolution
16 November 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
10 February 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Dormant
Accounts
20 October 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Dormant
Accounts
1 October 1991 View
Accounts With Accounts Type Dormant
Accounts
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Address
9 January 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
9 January 1990 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
13 July 1982 View

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