NP

NORDIC PHARMA LIMITED

Active

Company number 01489084

Theale, United Kingdom · Incorporated 2 April 1980

Building 1410 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

Last updated on 21 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORDIC PHARMACEUTICALS LIMITED · 2 April 1980 – 7 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nordic Group B.V.
Ownership Of Shares 75 To 100 Percent
31 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Group
Accounts
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Resolution
Resolution
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Auditors Resignation Company
Auditors
8 November 2016 View
Accounts With Accounts Type Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Corporate Director Company With Change Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Accounts With Accounts Type Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts Amended With Made Up Date
Accounts
9 October 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Change Corporate Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Address
17 August 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Legacy
Address
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Address
9 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Annual Return
28 July 2004 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Officers
5 October 2003 View
Resolution
Resolution
5 October 2003 View
Resolution
Resolution
5 October 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Address
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
6 September 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Dormant
Accounts
22 May 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Dormant
Accounts
30 November 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Dormant
Accounts
7 September 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
30 October 1997 View
Legacy
Annual Return
6 May 1997 View
Auditors Resignation Company
Auditors
25 October 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Address
3 February 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
8 May 1992 View
Accounts With Accounts Type Small
Accounts
20 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Small
Accounts
27 June 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Address
30 April 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1989 View
Legacy
Accounts
13 January 1989 View
Accounts With Accounts Type Small
Accounts
4 January 1989 View
Legacy
Annual Return
3 February 1988 View
Accounts With Accounts Type Small
Accounts
4 December 1987 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Small
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Annual Return
7 May 1986 View
Incorporation Company
Incorporation
2 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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