Obg Pharmaceuticals Limited. Head office in Commerce Way. Check Director.

Obg Pharmaceuticals Limited, Commerce Way

Obg Pharmaceuticals Limited is a private limited company. Situated at Ayrton Saunders House, Parliament Business Park, Commerce Way L8 7BA, this 27 years old enterprise was incorporated on 1996-10-21 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Mark B. (appointed on 01 May 2021), Padraic O. (appointed on 01 May 2012), Philip D. (appointed on 30 April 2012). When it comes to the secretaries (1 in total), we can name: Mark B. (appointed on 01 May 2021).

About
Name: Obg Pharmaceuticals Limited
Number: 03266045
Incorporation date: 1996-10-21
End of financial year: 31 December


Address:	Ayrton Saunders House Parliament Business Park Commerce Way L8 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Obg Holding Limited

8 January 2024

Address	Ayrton House Commerce Way, Liverpool, L8 7BA, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christina O.

6 April 2016 - 8 January 2024

Nature of control:	significiant influence or control

Gerald O.

6 April 2016 - 8 January 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	28,875,370	30,850,217	36,088,149	40,875,697	37,650,111
Fixed Assets	9,817,788	10,098,802	9,932,195	9,834,712	9,627,473
Total Assets Less Current Liabilities	27,620,121	28,235,077	33,565,438	33,470,040	36,602,413

The date for Obg Pharmaceuticals Limited confirmation statement filing is 2024-09-08. The most recent one was submitted on 2023-08-25. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Obg Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Commerce Way, L8 7BA Liverpool.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (41 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 6, 2015: 2461308.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2013: 2461308.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 2nd, November 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to October 6, 2008 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 13th, November 2008 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 19th, November 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 19th, November 2007 \| accounts	Free Download (28 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 12th, January 2005 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 12th, January 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to November 23, 2004 (Location of register of members address changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/10/03 annual return
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/10/03 annual return
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 29th, May 2003 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 29th, May 2003 \| accounts	Free Download (18 pages)
363s	Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/11/02 annual return
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 11th, June 2002 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 11th, June 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to October 25, 2001 filed on: 25th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2001 filed on: 25th, October 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, October 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/00 annual return
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/00 annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, October 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 20, 1999 filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 1999 filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/10/99 annual return
363a	Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, October 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 11, 1997 filed on: 11th, November 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to November 11, 1997 filed on: 11th, November 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 4th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 4th, December 1996 \| accounts	Free Download (1 page)

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