HB

HARLEQUIN BPI LTD

Dissolved

Company number 08132968

Leicester, England · Incorporated 6 July 2012

Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, LE7 7NL, England

Last updated on 15 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Dissolved
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
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
6 July 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
East Midlands Pharma Ltd
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2026 View
Gazette Notice Voluntary
Gazette
9 December 2025 View
Dissolution Application Strike Off Company
Dissolution
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Legacy
Other
24 October 2022 View
Legacy
Other
24 October 2022 View
Legacy
Accounts
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2019 View
Memorandum Articles
Incorporation
21 October 2019 View
Resolution
Resolution
21 October 2019 View
Resolution
Resolution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Legacy
Miscellaneous
12 July 2019 View
Legacy
Miscellaneous
12 July 2019 View
Legacy
Miscellaneous
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Secretary Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Incorporation Company
Incorporation
6 July 2012 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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