AP

APEX PHARMA LIMITED

Dissolved

Company number 04844458

London · Incorporated 24 July 2003

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

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 overview

APEX PHARMA LIMITED was a private limited company incorporated on 24 July 2003 and registered in England and Wales and dissolved on 26 January 2016. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is TIMMINS, Eunan Edward (appointed 8 May 2013). PREMIUM SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 21 May 2015. Companies House holds 49 filings for this company, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

TE
TIMMINS, Eunan Edward
Director
8 May 2013
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary
24 July 2003
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
9 July 2010
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 July 2003
BL
BLUEWALL LIMITED
Corporate Director · Resigned
24 July 2003
CL
CAVERSHAM LLC
Corporate Director · Resigned
24 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2010 View
Change Corporate Director Company With Change Date
Officers
27 July 2010 View
Change Corporate Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Accounts
27 April 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Address
16 September 2003 View
Legacy
Capital
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Accounts
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Incorporation Company
Incorporation
24 July 2003 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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