NP

NGS PHARMA HOLDINGS LTD

Active

Company number 07861411

London, England · Incorporated 25 November 2011

4 Wimbledon Close, The Downs, London, SW20 8HW, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of open-ended investment companies · SIC 64304

Financial intermediation not elsewhere classified · SIC 64999

Fund management activities · SIC 66300

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Clive Richmond Cutler
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Incorporation Company
Incorporation
25 November 2011 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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