Ith Pharma Limited. Head office in London. Check Director.

Ith Pharma Limited, London

Ith Pharma Limited is a private limited company. Registered at Unit 4 Premier Park, Premier Park Road, London NW10 7NZ, this 16 years old business was incorporated on 2008-04-17 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
3 directors can be found in this firm: Adam B. (appointed on 17 April 2008), Karen B. (appointed on 17 April 2008), Andrew W. (appointed on 17 April 2008). As for the secretaries (1 in total), we can name: Adam B. (appointed on 17 April 2008).

About
Name: Ith Pharma Limited
Number: 06569105
Incorporation date: 2008-04-17
End of financial year: 30 September


Address:	Unit 4 Premier Park Premier Park Road London NW10 7NZ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Ith Group Limited

6 April 2016

Address	Unit 4 Premier Park Road, London, NW10 7NZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09427930
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Ith Pharma Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was filed on 2023-04-17. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only firm Ith Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Premier Park Road, NW10 7NZ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (35 pages)
TM01	Sun, 14th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 28th, September 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sat, 1st Jan 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
CH03	On Sat, 1st Jan 2022 secretary's details were changed filed on: 26th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 13th, July 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2019 to Mon, 30th Sep 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Apr 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, January 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 12th May 2016: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
MR01	Registration of charge 065691050007, created on Tue, 3rd Feb 2015 filed on: 3rd, February 2015 \| mortgage	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2014 \| mortgage	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 29th, October 2013 \| accounts	Free Download (18 pages)
MR01	Registration of charge 065691050005 filed on: 15th, October 2013 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 065691050006 filed on: 15th, October 2013 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 065691050004 filed on: 3rd, October 2013 \| mortgage	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (7 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 30th, November 2010 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 30th, November 2010 \| mortgage	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 19th, November 2010 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, August 2010 \| mortgage	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, August 2009 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, August 2009 \| gazette	Free Download (1 page)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/10/2008 from barham house 2 barham avenue elstree borehamwood hertfordshire WD6 3PN uk filed on: 22nd, October 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, August 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, August 2008 \| mortgage	Free Download (5 pages)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jun 2008 Director and secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288b	On Mon, 9th Jun 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2008 \| incorporation	Free Download (12 pages)

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