SP

S.L.A. PHARMA (UK) LIMITED

Active

Company number 03370027

Shenley, England · Incorporated 13 May 1997

3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SLACO PHARMA (UK) LIMITED · 13 May 1997 – 27 April 2000

Company overview

S.L.A. PHARMA (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 13 May 1997 and remains active on the register. It changed its name from SLACO PHARMA (UK) LIMITED on 13 May 1997. Its registered office is at 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Justin Richard Slagel is a person with significant control who exercises significant influence or control. The board consists of two British directors: SLAGEL, Justin Richard (appointed 13 May 1997) and NACHOOM-SLAGEL, Laura Jane (appointed 21 January 2025). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 16 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 97 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • JUSTIN RICHARD SLAGEL (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 10 GBP £10.000
ORDINARY 90 GBP £90.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JUSTIN RICHARD SLAGEL A 10 10.00% 10 10.00%
JUSTIN RICHARD SLAGEL ORDINARY 90 90.00% 90 90.00%
Total 100 100% 100 100%

Officers

NL
NACHOOM-SLAGEL, Laura Jane
Director
21 January 2025
SJ
SLAGEL, Justin Richard
Director
13 May 1997
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 May 1997
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
13 May 1997
FL
FLACK, Leonie Susan
Secretary · Resigned
13 May 1997

Persons with significant control

PS
Mr Justin Richard Slagel
Born June 1971
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Gazette Filings Brought Up To Date
Gazette
13 February 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Change Person Secretary Company With Change Date
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Address
20 March 2001 View
Legacy
Annual Return
30 May 2000 View
Certificate Change Of Name Company
Change Of Name
26 April 2000 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Small
Accounts
11 February 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Capital
2 November 1997 View
Legacy
Accounts
2 September 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Address
15 May 1997 View
Incorporation Company
Incorporation
13 May 1997 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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