Holm Pharm Limited. Head office in Glasgow. Check Director.

Holm Pharm Limited, Glasgow

Holm Pharm Limited is a private limited company. Formerly, it was called Forty Eight Shelf (178) Limited (it was changed on 2007-01-05). Registered at 163 Bath Street, Glasgow G2 4SQ, this 17 years old firm was incorporated on 2006-10-16 and is officially categorised as "other human health activities" (SIC code: 86900).
1 director can be found in the enterprise: Jennifer W. (appointed on 04 January 2007).

About
Name: Holm Pharm Limited
Number: SC310254
Incorporation date: 2006-10-16
End of financial year: 31 March


Address:	163 Bath Street Glasgow G2 4SQ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	648,268	849,897	1,049,551	1,650,202	1,408,077	2,021,092	2,341,098	1,625,794	2,156,260	2,023,932
Fixed Assets	3,209,756	2,979,609	2,763,366	5,755,689	4,250,361	3,228,794	2,393,511	2,963,433	1,695,103	6,434,254
Total Assets Less Current Liabilities	2,957,110	3,173,848	3,101,497	5,690,458	4,930,567	4,437,219	3,741,200	3,593,027	2,731,722	6,014,938
Intangible Fixed Assets	2,945,812	2,730,331	2,514,850	4,824,728	-	-	-	-	-	-
Shareholder Funds	1,469,610	2,052,228	2,115,831	3,823,791	-	-	-	-	-	-
Tangible Fixed Assets	53,004	38,338	37,576	207,215	-	-	-	-	-	-

The date for Holm Pharm Limited confirmation statement filing is 2024-10-30. The most recent one was filed on 2023-10-16. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary professional John W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, December 2020 \| accounts	Free Download (12 pages)
CH01	On 2019-06-01 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 7th, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, November 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 14th, November 2016 \| resolution	Free Download
CH01	On 2016-06-17 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-03-02: 10050582.00 GBP filed on: 13th, April 2016 \| capital	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 18th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-07: 3050582.00 GBP filed on: 15th, September 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-12-01 director's details were changed filed on: 5th, December 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-11-27: 2650582.00 GBP filed on: 3rd, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, December 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, September 2013 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2013 \| incorporation	Free Download (11 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 9th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, October 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-08-31: 2150582.00 GBP filed on: 11th, October 2012 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Beancross Road Grangemouth FK3 8YF on 2012-08-29 filed on: 29th, August 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2011-03-31 filed on: 11th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-09-30 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
MISC	Section 519 statement filed on: 24th, June 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 12th, December 2010 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 3rd, June 2010 \| annual return	Free Download (14 pages)
AA01	Current accounting period extended from 2010-01-31 to 2010-03-31 filed on: 19th, March 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-03-01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-29 Appointment terminated secretary filed on: 29th, January 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 15th, August 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/01/07 from: 48 st vincent street glasgow G2 5HS filed on: 19th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 48 st vincent street glasgow G2 5HS filed on: 19th, January 2007 \| address	Free Download (1 page)
288a	On 2007-01-16 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-16 Secretary resigned;director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-16 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007-01-16 Secretary resigned;director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed forty eight shelf (178) LIMITEDcertificate issued on 05/01/07 filed on: 5th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed forty eight shelf (178) LIMITEDcertificate issued on 05/01/07 filed on: 5th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, October 2006 \| incorporation	Free Download (19 pages)

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