Vertical Pharma Resources Limited

Company Registration Number: 06077026

Company registered in England and Wales

Vertical Pharma Resources Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in West Molessey, Surrey.

Registered Address

41 CENTRAL AVENUE
WEST MOLESSEY
SURREY
KT8 2Q

Registration Data

Company Number

06077026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA082718

Registration Start Date

22 October 2014

Registration Expiry Date

21 October 2017

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

29 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,385,000£19,543,000£18,099,088£18,038,427£14,821,471£11,366,565£7,645,814
of which Cash £1,347,000£1,016,000£2,471,833£1,154,291£1,212,983£3,951,125£4,745,825
Total Assets £21,385,000£19,543,000£18,099,088£18,038,427£14,821,471£11,366,565£7,645,814
Current Liabilities £2,757,000£2,978,000£3,149,878£2,550,368£2,113,602£1,714,293£2,044,448
Net Current Assets £18,628,000£16,565,000£14,949,210£15,488,059£12,707,869£9,652,272£5,601,366
Total Net Worth £19,694,000£17,656,000£15,438,742£16,014,615£13,268,172£9,986,202£5,779,311

Previous Names

No previous names

Company Officers

  • PATEL, Ashokkumar Dahyabhai

    Secretary

    Appointed on 1 February 2007

    30 Danes Way
    Oxshott
    Surrey
    KT22 0LX
    United Kingdom

  • PATEL, Ashokkumar Dahyabhai

    Director

    Appointed on 1 February 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1956

    Vertical Pharma Resources
    41 Central Avenue
    West Molesey
    Surrey
    KT8 2QZ
    England

  • PENFOLD, Jonathan Mark

    Director

    Appointed on 23 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    41
    Central Avenue
    West Molessey
    Surrey
    KT8 2Q

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHN, Iain Martyn

    Director

    Appointed on 18 January 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1973

    41
    Central Avenue
    West Molessey
    Surrey
    KT8 2Q

  • JONES-OWEN, David

    Director

    Appointed on 8 February 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1980

    41
    Central Avenue
    Central Avenue
    West Molesey
    KT8 2QZ
    United Kingdom

  • PANDYA, Anant Kumar

    Director

    Appointed on 7 August 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1956

    35 Grimwade Avenue
    Croydon
    Surrey
    CR0 5DJ

  • PATEL, Girish Kumar Ratilal

    Director

    Appointed on 7 August 2007

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1957

    67 Waddington Way
    Norwood
    London
    SE19 3UE

  • PATEL, Ramesh Vasudev

    Director

    Appointed on 1 February 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1946

    9 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NB

  • SHAH, Kiritkumar Meghji

    Director

    Appointed on 1 February 2007

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    7 Newton Road
    Purley
    Surrey
    CR8 3DN

  • STEPHENSON, Robert Mark

    Director

    Appointed on 21 November 2013

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    7a York Road
    York Road
    Weybridge
    Surrey
    KT13 9DX
    England

  • STEVENS, David William

    Director

    Appointed on 30 April 2010

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Kirkland House, 1st Floor
    11-15 Peterborough Road
    Harrow
    Middlesex
    HA1 2AX

This information was most recently updated 29/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OROP0. Transaction: MzE3MTU2OTg0MWFkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5MCE0CO. Transaction: MzE2NTQwNTI2NmFkaXF6a2N4.

  3. 20 July 2016 Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5BLAO43. Transaction: MzE1MzMwNjE1NmFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTNYW. Transaction: MzE0MzE4NDk1OGFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Mr Ashokkumar Dahyabhai Patel on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X51WTO0W. Transaction: MzE0MzE4NDg2MmFkaXF6a2N4.

  6. 7 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZDH5. Transaction: MzEzNjkwOTM0MmFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of David Jones-Owen as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4G8EXQR. Transaction: MzEzMTI2MDE4MWFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKKAR. Transaction: MzExNjk5MTM4NWFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Robert Mark Stephenson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3YNGMAJ. Transaction: MzExNTAxMzg1M2FkaXF6a2N4.

  10. 20 November 2014 Registration of charge , created on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L20L5H. Transaction: MzExMTcyNDAwNmFkaXF6a2N4.

  11. 15 September 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3G3X13N. Transaction: MzEwNzQ1NTE1NGFkaXF6a2N4.

  12. 12 August 2014 Director's details changed for Mr Ashokkumar Dahyabhai Patel on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E4M0CA. Transaction: MzEwNTQ1MzE1NmFkaXF6a2N4.

  13. 12 August 2014 Secretary's details changed for Mr Ashokkumar Dahyabhai Patel on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH03. Barcode: X3E4M0AY. Transaction: MzEwNTQ1MzE1OGFkaXF6a2N4.

  14. 3 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8N4P. Transaction: MzA5NTUxMDQwNWFkaXF6a2N4.

  15. 3 March 2014 Appointment of Mr Robert Mark Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q8N4H. Transaction: MzA5NTQ4NDUyNWFkaXF6a2N4.

  16. 25 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN892I. Transaction: MzA4OTM5NDQ4MmFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHWBL. Transaction: MzA3MjYyNDMwNmFkaXF6a2N4.

  18. 8 February 2013 Appointment of Mr David Jones-Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RV7A7. Transaction: MzA3MjQ5NzIxOGFkaXF6a2N4.

  19. 8 February 2013 Termination of appointment of Iain John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RV6EB. Transaction: MzA3MjQ5Njk4MmFkaXF6a2N4.

  20. 6 December 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWOU8. Transaction: MzA2ODk0MDMxMmFkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11URW2R. Transaction: MzA1MTgyODEyNWFkaXF6a2N4.

  22. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTY2NDIzNGFkaXF6a2N4.

  23. 25 January 2012 Termination of appointment of Girish Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A2H88. Transaction: MzA1MTM3MTI2NWFkaXF6a2N4.

  24. 18 January 2012 Appointment of Iain Martyn John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2KPF. Transaction: MzA1MDkyOTEyMmFkaXF6a2N4.

  25. 23 August 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI7SUWTA. Transaction: MzA0MjUyNTM3N2FkaXF6a2N4.

  26. 12 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: APQTXT3B. Transaction: MzAzNTQ3NzQ4N2FkaXF6a2N4.

  27. 15 March 2011 Registered office address changed from Kirkland House, 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: AYTT4SD3. Transaction: MzAzMzg0NTU4M2FkaXF6a2N4.

  28. 14 March 2011 Termination of appointment of David Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0WLZSFK. Transaction: MzAzMzc4MTE2MmFkaXF6a2N4.

  29. 13 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LENHBPTW. Transaction: MzAyODY5ODk1M2FkaXF6a2N4.

  30. 1 June 2010 Appointment of Mr David William Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH45KKH8. Transaction: MzAxNjcwNDQ4OWFkaXF6a2N4.

  31. 1 June 2010 Termination of appointment of Ramesh Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMQ4KHU. Transaction: MzAxNjY2NTE3MGFkaXF6a2N4.

  32. 1 June 2010 Termination of appointment of Anant Pandya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMGLKH1. Transaction: MzAxNjY2NDc1MGFkaXF6a2N4.

  33. 7 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229YJSW. Transaction: MzAxNTI3NjczMGFkaXF6a2N4.

  34. 24 March 2010 Registered office address changed from First Kirkland House 11-1 Peterborough Road Harrow Middlesex HA1 2AX on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6NUJIJ4. Transaction: MzAxMjA2NTAzMGFkaXF6a2N4.

  35. 19 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X4TKEIFP. Transaction: MzAxMTgzMTAzMmFkaXF6a2N4.

  36. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTA0NTAyMGFkaXF6a2N4.

  37. 26 November 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5ZRVF5K. Transaction: MzAwMzc0MjU3NWFkaXF6a2N4.

  38. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSVQ726. Transaction: MjAyNDgzMTU5M2FkaXF6a2N4.

  39. 10 July 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ACUXP19C. Transaction: MjAwODc3NDI0OWFkaXF6a2N4.

  40. 10 July 2008 Ad 06/05/08\gbp si [email protected]=1000000\gbp ic 100/1000100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACUXO19B. Transaction: MjAwODc3NDIwMmFkaXF6a2N4.

  41. 14 May 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X0LOQZPK. Transaction: MjAwNTM2NzgyMmFkaXF6a2N4.

  42. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM1NTUwNmFkaXF6a2N4.

  43. 14 May 2008 Nc inc already adjusted 06/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AES52ZOA. Transaction: MjAwNTM1NTQ0N2FkaXF6a2N4.

  44. 14 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUVTNTNaT0JhZGlxemtjeA.

  45. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM1NTIxOWFkaXF6a2N4.

  46. 28 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTTXXKG. Transaction: MjAwMDM0MDk0NmFkaXF6a2N4.

  47. 20 September 2007 Ad 06/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU4NjgxM2FkaXF6a2N4.

  48. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ4NjkyMGFkaXF6a2N4.

  49. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1NzkwM2FkaXF6a2N4.

  50. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1NDQxN2FkaXF6a2N4.

  51. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg1NjgxMmFkaXF6a2N4.

  52. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1NzY3NGFkaXF6a2N4.

  53. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMxMjU0MWFkaXF6a2N4.

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