N4 Pharma Uk Limited, Derby

N4 Pharma Uk Limited is a private limited company. Formerly, it was called N4 Pharma Limited (it was changed on 2017-05-02). Located at The Mills, Canal Street, Derby DE1 2RJ, the above-mentioned 10 years old enterprise was incorporated on 2014-02-05 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
1 director can be found in this firm: Nigel T. (appointed on 01 March 2016).
About
Name: N4 Pharma Uk Limited
Number: 08878121
Incorporation date: 2014-02-05
End of financial year: 31 December
 
Address: The Mills
Canal Street
Derby
DE1 2RJ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
N4 Pharma Plc
6 April 2016
Address 6th Floor 60 Gracechurch Street, London, Kent, EC3V 0HR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01435584
Nature of control: 75,01-100% shares
75,01-100% voting rights
Onzima Ventures Plc
13 April 2017 - 2 May 2017
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 01435584
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel T.
6 April 2016 - 12 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-03-31 2016-03-31
Current Assets 15,534 86,010
Number Shares Allotted 1 10,001
Shareholder Funds -36,794 -89,586
Total Assets Less Current Liabilities -36,794 -89,586

The target date for N4 Pharma Uk Limited confirmation statement filing is 2024-02-12. The last one was sent on 2023-01-29. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: N4 Pharma Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Gracechurch Street, EC3V 0HR London, Kent. Onzima Ventures Plc owns over 3/4 of shares, 3/4 to full of voting rights. Nigel T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 29th Jan 2024
filed on: 29th, January 2024 | confirmation statement
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