KP

KNOWLE PHARMACY LIMITED

Dissolved

Company number 03832038

Coventry · Incorporated 26 August 1999

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

KNOWLE PHARMACY LIMITED was a private limited company incorporated on 26 August 1999 and registered in England and Wales and dissolved on 4 April 2017. 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). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2016, were filed on 7 January 2017. Companies House holds 84 filings for this company, most recently a gazette filing on 4 April 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
—

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

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
SP
SMERDON, Peter
Director · Resigned
1 August 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
1 August 2007
WA
WILLETTS, Andrew John
Director · Resigned
1 August 2007
RW
ROONEY, William Joseph
Director · Resigned
1 April 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 August 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 August 1999
KA
KAYE, Andrew David
Director · Resigned
26 August 1999
BS
BARRATT, Simon James Edward
Director · Resigned
26 August 1999
KD
KAYE, David Francis
Director · Resigned
26 August 1999
KB
KAYE, Brenda
Director · Resigned
26 August 1999

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 April 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 February 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Dissolution Application Strike Off Company
Dissolution
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 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
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
26 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 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
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts Amended With Made Up Date
Accounts
22 August 2008 View
Legacy
Accounts
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Accounts
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Mortgage
26 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Address
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Capital
15 December 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Capital
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
12 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Address
16 March 2005 View
Legacy
Officers
20 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Address
28 March 2001 View
Accounts With Accounts Type Small
Accounts
19 December 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Accounts
8 June 2000 View
Legacy
Address
30 May 2000 View
Legacy
Mortgage
1 November 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Incorporation Company
Incorporation
26 August 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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