Introduction
Watch Company
M
MILLICENT PHARMA (NI) LIMITED
MILLICENT PHARMA (NI) LIMITED is an active company incorporated on 7 June 2018 with the registered office located in Larne. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. MILLICENT PHARMA (NI) LIMITED was registered 7 years ago.(SIC: 21100)
Status
active
Active since 7 years ago
Company No
NI653555
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 15 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Old Belfast Road Millbrook Larne, BT40 2SH,
Previous Addresses
, 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom
From: 7 June 2018To: 5 March 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOUGHLIN, Ryan Gerald, Dr
ActiveOakdale, BanbridgeBT32 4RW
Born September 1981
Director
Appointed 21 Feb 2022
LOUGHLIN, Ryan Gerald, Dr
Oakdale, BanbridgeBT32 4RW
Born September 1981
Director
21 Feb 2022
Active
JACKSON, Anthony John David, Dr
ResignedChurch Road, CraigavonBT63 5HT
Born November 1957
Director
Appointed 07 Jun 2018
Resigned 01 Mar 2021
JACKSON, Anthony John David, Dr
Church Road, CraigavonBT63 5HT
Born November 1957
Director
07 Jun 2018
Resigned 01 Mar 2021
Resigned
MCILROY, James William, Dr
ResignedMillbrook, LarneBT40 2SH
Born February 1970
Director
Appointed 01 Mar 2021
Resigned 01 Apr 2022
MCILROY, James William, Dr
Millbrook, LarneBT40 2SH
Born February 1970
Director
01 Mar 2021
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Millicent Pharma Ltd
Ceased25-28 North Wall Quay, Dublin 1
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 07 Jun 2018
Ceased 07 Jun 2018
Millicent Pharma Ltd
25-28 North Wall Quay, Dublin 1
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
07 Jun 2018
Ceased 07 Jun 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
15 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 May 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2019