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BLUE DROP PHARMA LIMITED

Dissolved

Company number 04618657

Brighton · Incorporated 16 December 2002

2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

Last updated on 21 September 2026

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

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

Company history

Previous company names

BALLYHALL LIMITED · 16 December 2002 – 11 April 2003

DGM PHARMA LIMITED · 11 April 2003 – 15 November 2007

Company overview

BLUE DROP PHARMA LIMITED was a private limited company incorporated on 16 December 2002 and registered in England and Wales and dissolved on 28 July 2022. It has changed its name 2 times, most recently from DGM PHARMA LIMITED on 11 April 2003. Its registered office is at 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Sebastian Spencer Herwin is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GROSVENOR ADMINISTRATION LIMITED (appointed 2 March 2016) and HOLLYMAN, Susan Mary (appointed 23 April 2021). GROSVENOR SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2019, were filed on 29 September 2020. Companies House holds 80 filings for this company, most recently a gazette filing on 28 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

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

Officers

HS
HOLLYMAN, Susan Mary
Director
23 April 2021
GA
GROSVENOR ADMINISTRATION LIMITED
Corporate Director
2 March 2016
GS
GROSVENOR SECRETARIES LIMITED
Corporate Secretary
23 July 2015
ZM
ZUZAETA, Maite
Director · Resigned
2 March 2016
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
2 January 2014
BR
BRADY, Robert Bernard
Director · Resigned
15 April 2010
OL
ORIONLETTE LTD
Corporate Director · Resigned
27 February 2007
GA
GROSVENOR ADMINISTRATION LIMITED
Corporate Director · Resigned
16 December 2002
GS
GROSVENOR SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 December 2002

Persons with significant control

PS
Sebastian Spencer Herwin
Born December 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2021 View
Resolution
Resolution
30 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Change Corporate Director Company With Change Date
Officers
5 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2020 View
Move Registers To Sail Company With New Address
Address
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 June 2016 View
Change Sail Address Company With Old Address New Address
Address
29 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2015 View
Move Registers To Sail Company With New Address
Address
14 December 2015 View
Change Sail Address Company With New Address
Address
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
27 January 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Address
27 November 2007 View
Memorandum Articles
Incorporation
21 November 2007 View
Certificate Change Of Name Company
Change Of Name
15 November 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Resolution
Resolution
7 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2004 View
Legacy
Annual Return
12 January 2004 View
Certificate Change Of Name Company
Change Of Name
11 April 2003 View
Incorporation Company
Incorporation
16 December 2002 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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