Aqua Pharma Ltd, Inverness
Aqua Pharma Ltd is a private limited company. Previously, it was named Aquapharma Ltd. (changed on 2010-01-29). Registered at 4Th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT, this 14 years old company was incorporated on 2009-12-03 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in this business: Hanne M. (appointed on 27 January 2020), Elvin B. (appointed on 18 December 2012).
| About | |
|---|---|
| Name: Aqua Pharma Ltd | |
| Number: SC369585 | |
| Incorporation date: 2009-12-03 | |
| End of financial year: 31 December |
| Address: |
4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Elvin B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hans T.
6 April 2016 - 3 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 395,606 | 727,795 | 2,858,689 | 3,215,256 | 3,285,128 | 2,941,048 |
| Fixed Assets | 58,456 | 123,128 | 349,717 | 420,473 | 208,505 | - |
| Total Assets Less Current Liabilities | 91,385 | 468,896 | 1,683,860 | 2,933,653 | 3,270,019 | 2,613,878 |
| Number Shares Allotted | - | 100 | - | - | - | - |
| Shareholder Funds | 79,710 | 454,908 | 1,626,956 | - | - | - |
| Tangible Fixed Assets | 58,377 | 123,049 | 349,238 | - | - | - |
The deadline for Aqua Pharma Ltd confirmation statement filing is 2023-12-12. The latest confirmation statement was filed on 2022-11-28. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Elvin B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hans T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 9th November 2023 filed on: 9th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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