AP

ANP PHARMA LTD

Active

Company number 06111337

Basildon, England · Incorporated 16 February 2007

Unit 9 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England

Last updated on 23 August 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company overview

ANP Pharma Ltd is an active private limited company incorporated on 16 February 2007 and registered in England and Wales. The company operates from Unit 9 Honywood Business Park, Honywood Road, Basildon, Essex, and its principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is currently a wholly owned subsidiary of Wescom Signal and Rescue UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Christopher Curran (appointed 1 June 2016), Leanne Margaret Millar and Ross Philip Wilkinson (both appointed 17 May 2023).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. A confirmation statement with no updates was submitted on 4 March 2026. The company has no charges registered prior to December 2025, has never been subject to insolvency proceedings or liquidation, and maintains a clean compliance record.

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
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Wescom Signal And Rescue Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2023

Funding

2 funding rounds
31 January 2014
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Capital Name Of Class Of Shares
Capital
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Gazette Filings Brought Up To Date
Gazette
25 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Gazette Notice Compulsary
Gazette
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Mortgage
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Accounts
4 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Mortgage
13 November 2007 View
Incorporation Company
Incorporation
16 February 2007 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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