Introduction
Watch Company
F
FRONTIER BIOPHARMA LIMITED
FRONTIER BIOPHARMA LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FRONTIER BIOPHARMA LIMITED was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
13146422
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
DRINA HOLDINGS LIMITED
From: 20 January 2021To: 7 September 2023
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England
From: 26 October 2021To: 23 January 2024
55 Hemstal Road London NW6 2AD England
From: 20 January 2021To: 26 October 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KAYE, Steven Jonathan
Active45-47 Grosvenor Square, LondonW1K 2HS
Born September 1965
Director
Appointed 02 Feb 2021
KAYE, Steven Jonathan
45-47 Grosvenor Square, LondonW1K 2HS
Born September 1965
Director
02 Feb 2021
Active
NAIDOO, Kiren Lee
ActiveBrent, LondonNW6 2AD
Born June 1985
Director
Appointed 20 Jan 2021
NAIDOO, Kiren Lee
Brent, LondonNW6 2AD
Born June 1985
Director
20 Jan 2021
Active
SAMSON, Marvin Stanley
ActivePalm Beach, FloridaFL 33480
Born June 1941
Director
Appointed 02 Feb 2021
SAMSON, Marvin Stanley
Palm Beach, FloridaFL 33480
Born June 1941
Director
02 Feb 2021
Active
SELAMOGLU, Mehmet Levent
ActiveLondonNW6 2AD
Born September 1959
Director
Appointed 20 Jan 2021
SELAMOGLU, Mehmet Levent
LondonNW6 2AD
Born September 1959
Director
20 Jan 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Ensink
ActiveLe Bordage, St Peter PortGY1 1BU
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Jul 2024
Mr Joseph Ensink
Le Bordage, St Peter PortGY1 1BU
Born April 1964
Ownership of shares 50 to 75 percent
25 Jul 2024
Active
Mr Joseph Ensink
CeasedLe Bordage, St Peter PortGY1 1BU
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Mar 2021
Ceased 05 Mar 2024
Mr Joseph Ensink
Le Bordage, St Peter PortGY1 1BU
Born April 1964
Ownership of shares 50 to 75 percent
18 Mar 2021
Ceased 05 Mar 2024
Ceased
Frontier Pharma Limited
Active160 City Road, LondonEC1V 2NX
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Mr Kiren Lee Naidoo
CeasedBrent, LondonNW6 2AD
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jan 2021
Ceased 05 Mar 2024
Mr Kiren Lee Naidoo
Brent, LondonNW6 2AD
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jan 2021
Ceased 05 Mar 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2023
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021