About

Registered Number: 04522142
Date of Incorporation: 30/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Capital House, 85 King William Street, London, EC4N 7BL

 

Based in London, Focus Pharmaceuticals Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The current directors of Focus Pharmaceuticals Ltd are Sully, Robert, Sully, Robert James, Williams, David Richard, Brown, Roland Alexander, Grethe, Richard Paul, Maginley, Bronson Raymond. We don't currently know the number of employees at Focus Pharmaceuticals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Roland Alexander 28 October 2002 01 October 2014 1
GRETHE, Richard Paul 01 December 2004 01 October 2014 1
MAGINLEY, Bronson Raymond 28 October 2002 01 October 2014 1
Secretary Name Appointed Resigned Total Appointments
SULLY, Robert 01 October 2018 - 1
SULLY, Robert James 01 October 2014 31 December 2016 1
WILLIAMS, David Richard 31 December 2016 01 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 19 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 22 August 2019
AP01 - Appointment of director 30 November 2018
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
CS01 - N/A 10 August 2018
PSC02 - N/A 10 August 2018
PSC09 - N/A 10 August 2018
CH01 - Change of particulars for director 24 July 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 August 2017
SH01 - Return of Allotment of shares 11 January 2017
AP03 - Appointment of secretary 06 January 2017
AP01 - Appointment of director 05 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AA - Annual Accounts 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 02 November 2016
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
MR01 - N/A 24 December 2015
MR01 - N/A 23 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 29 May 2015
CH01 - Change of particulars for director 02 January 2015
CH01 - Change of particulars for director 02 January 2015
CH03 - Change of particulars for secretary 02 January 2015
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AP03 - Appointment of secretary 17 November 2014
AP01 - Appointment of director 17 November 2014
MR04 - N/A 27 September 2014
AR01 - Annual Return 15 September 2014
MR04 - N/A 03 September 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 02 September 2010
CH03 - Change of particulars for secretary 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 18 September 2008
MEM/ARTS - N/A 10 September 2008
MEM/ARTS - N/A 10 September 2008
MEM/ARTS - N/A 10 September 2008
AA - Annual Accounts 07 May 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
RESOLUTIONS - N/A 31 October 2007
395 - Particulars of a mortgage or charge 26 October 2007
RESOLUTIONS - N/A 24 October 2007
RESOLUTIONS - N/A 24 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 19 March 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
225 - Change of Accounting Reference Date 02 August 2005
AA - Annual Accounts 14 July 2005
395 - Particulars of a mortgage or charge 24 March 2005
287 - Change in situation or address of Registered Office 03 March 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
363s - Annual Return 05 November 2003
225 - Change of Accounting Reference Date 18 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
CERTNM - Change of name certificate 02 December 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

Debenture 19 October 2007 Fully Satisfied

N/A

Fixed and floating charge 17 March 2005 Fully Satisfied

N/A

Debenture 05 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.