Crescent Medical Uk Limited. Head office in Basingstoke. Check Director.

Crescent Medical Uk Limited, Basingstoke

Crescent Medical Uk Limited is a private limited company. Formerly, it was called Seps Pharma Limited (it was changed on 2022-02-11). Situated at Key House, Sarum Hill, Basingstoke RG21 8SR, the aforementioned 9 years old enterprise was incorporated on 2014-09-25 and is officially categorised as "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
3 directors can be found in this firm: Samie A. (appointed on 09 February 2022), Laith A. (appointed on 01 April 2015), Mohammed A. (appointed on 25 September 2014).

About
Name: Crescent Medical Uk Limited
Number: 09234664
Incorporation date: 2014-09-25
End of financial year: 31 December


Address:	Key House Sarum Hill Basingstoke RG21 8SR
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Crescent Pharmaceuticals Limited

31 January 2022

Address	Key House Sarum Hill, Basingstoke, RG21 8SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07117426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

6 April 2016 - 31 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	442,663	125,198	5,234
Intangible Fixed Assets	340,000	-	-	-
Number Shares Allotted	100	-	-	-

The target date for Crescent Medical Uk Limited confirmation statement filing is 2024-07-25. The most current one was submitted on 2023-07-11. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Crescent Pharmaceuticals Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sarum Hill, RG21 8SR Basingstoke. Mohammed A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 092346640001 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 092346640001 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/07/11 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/11 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed seps pharma LIMITEDcertificate issued on 11/02/22 filed on: 11th, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2022/02/09. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 092346640001, created on 2022/02/01 filed on: 3rd, February 2022 \| mortgage	Free Download (35 pages)
PSC07	Cessation of a person with significant control 2022/01/31 filed on: 1st, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/01/31 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/01 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/09/29 filed on: 29th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/01 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/01 filed on: 3rd, January 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Units 3 & 4 Quidhampton Business Units Polhampton Lane Overton Basingstoke Hampshire RG25 3ED on 2019/12/11 to Key House Sarum Hill Basingstoke Hampshire RG21 8SR filed on: 11th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/02 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/01 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/11/01 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/06/27. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/01/01 filed on: 12th, January 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 23rd, November 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/05 filed on: 17th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/02. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015 \| officers
CERTNM	Company name changed crescent pharma investments LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, September 2014 \| incorporation	Free Download (7 pages)

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