About

Registered Number: 07446110
Date of Incorporation: 22/11/2010 (10 years and 3 months ago)
Company Status: Active
Registered Address: ST. MARYS PHARMACY, 50 St. Marys Street, Ely, Cambridgeshire, CB7 4EY

 

Advanced Pharma Ltd was setup in 2010, it's status at Companies House is "Active". We don't know the number of employees at the company. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASR, Nabeil 01 February 2011 15 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Yahya Shah/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 26 November 2019
MR01 - N/A 19 August 2019
CS01 - N/A 07 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 08 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2016
CS01 - N/A 02 July 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 28 August 2015
DISS40 - Notice of striking-off action discontinued 01 August 2015
AR01 - Annual Return 30 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA01 - Change of accounting reference date 31 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 30 June 2014
AA01 - Change of accounting reference date 31 March 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 31 March 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 27 March 2012
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA01 - Change of accounting reference date 17 August 2011
AD01 - Change of registered office address 17 August 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
AR01 - Annual Return 23 June 2011
MG01 - Particulars of a mortgage or charge 21 June 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 08 February 2011
AD01 - Change of registered office address 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AD01 - Change of registered office address 29 November 2010
NEWINC - New incorporation documents 22 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2019 Outstanding

N/A

Debenture deed 24 January 2013 Outstanding

N/A

Rent deposit 20 July 2011 Outstanding

N/A

Rent deposit deed 09 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.