Having been setup in 2003, Nextpharma Technologies Holding Ltd has its registered office in London, it has a status of "Active". This organisation has 10 directors listed as Dodsworth, Alan Jonathan, Aguiar, Newton Xavier, Cawthorn, Robert Elston, Johnson, Edward Anthony, Kenkare, Avinash, Khan, Javed Ahmad, May, Manfred Alexander, Dr, Perper, Reid Samuel, Pulver, Daniel, Wilson, Barry Woodrow in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGUIAR, Newton Xavier | 23 June 2009 | 15 February 2011 | 1 |
| CAWTHORN, Robert Elston | 30 June 2003 | 25 June 2009 | 1 |
| JOHNSON, Edward Anthony | 13 December 2006 | 15 February 2011 | 1 |
| KENKARE, Avinash | 30 March 2004 | 13 October 2006 | 1 |
| KHAN, Javed Ahmad | 30 June 2005 | 30 September 2005 | 1 |
| MAY, Manfred Alexander, Dr | 30 June 2005 | 28 September 2007 | 1 |
| PERPER, Reid Samuel | 30 June 2003 | 30 June 2005 | 1 |
| PULVER, Daniel | 30 June 2003 | 02 February 2007 | 1 |
| WILSON, Barry Woodrow | 24 September 2008 | 15 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODSWORTH, Alan Jonathan | 04 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 09 September 2020 | |
| AGREEMENT2 - N/A | 09 September 2020 | |
| CH03 - Change of particulars for secretary | 27 July 2020 | |
| AD01 - Change of registered office address | 19 February 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| PARENT_ACC - N/A | 12 September 2019 | |
| AGREEMENT2 - N/A | 12 September 2019 | |
| GUARANTEE2 - N/A | 11 June 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC09 - N/A | 03 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 09 January 2018 | |
| CH03 - Change of particulars for secretary | 08 January 2018 | |
| SH01 - Return of Allotment of shares | 13 November 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2017 | |
| SH19 - Statement of capital | 10 November 2017 | |
| CAP-SS - N/A | 10 November 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| MR01 - N/A | 10 March 2015 | |
| RESOLUTIONS - N/A | 11 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| RP04 - N/A | 23 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| CH03 - Change of particulars for secretary | 11 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM02 - Termination of appointment of secretary | 10 June 2011 | |
| RP04 - N/A | 10 June 2011 | |
| RP04 - N/A | 10 June 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| MEM/ARTS - N/A | 15 March 2007 | |
| 123 - Notice of increase in nominal capital | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 353 - Register of members | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2003 | |
| 123 - Notice of increase in nominal capital | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 287 - Change in situation or address of Registered Office | 14 June 2003 | |
| 225 - Change of Accounting Reference Date | 14 June 2003 | |
| NEWINC - New incorporation documents | 02 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2015 | Outstanding |
N/A |
| A registered charge | 29 January 2015 | Outstanding |
N/A |
| Fixed and floating security document | 22 August 2012 | Outstanding |
N/A |
| Account charge | 16 February 2011 | Fully Satisfied |
N/A |
| Deed of assignment | 12 March 2009 | Fully Satisfied |
N/A |
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 August 2005 | Outstanding |
N/A |
