Shard Speciality Pharma Limited. Head office in Reading. Check Director.

Shard Speciality Pharma Limited, Reading

Shard Speciality Pharma Limited is a private limited company. Situated at Merlin House Brunel Road, Theale, Reading RG7 4AB, the aforementioned 10 years old enterprise was incorporated on 2014-04-28 and is officially classified as "wholesale of pharmaceutical goods" (SIC code: 46460).
1 director can be found in this enterprise: Michael C. (appointed on 28 April 2014).

About
Name: Shard Speciality Pharma Limited
Number: 09014679
Incorporation date: 2014-04-28
End of financial year: 30 April


Address:	Merlin House Brunel Road Theale Reading RG7 4AB
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Michael C.

1 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	5,000	623,785	1,252,485	1,374,341	190,335	12,365	327,736	6,146	163,881
Number Shares Allotted	5,000	-	-	-	-	5,000	5,000	-	-
Total Assets Less Current Liabilities	5,000	1,056,983	1,265,418	-526,793	-1,200,611	-1,206,707	-1,143,647	-2,043,487	-1,580,569
Fixed Assets	-	553,506	415,130	-	-	-	-	-	-
Intangible Fixed Assets	-	553,506	-	-	-	-	-	-	-
Shareholder Funds	5,000	63,082	34,982	-	-	-	-	-	-

The date for Shard Speciality Pharma Limited confirmation statement filing is 2024-05-12. The most current one was submitted on 2023-04-28. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/28 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/28 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/04/28 filed on: 18th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/04/28 filed on: 27th, May 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2015/12/11 director's details were changed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/03/06. New Address: Merlin House Brunel Road Theale Reading Berkshire RG7 4AB. Previous address: C/O Logixx Pharma Solutions Limited Abbey House,1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England filed on: 6th, March 2020 \| address	Free Download (1 page)
CH01	On 2020/03/06 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/04/28 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
CH01	On 2018/06/13 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/13. New Address: C/O Logixx Pharma Solutions Limited Abbey House,1650 Arlington Business Park Theale Reading Berkshire RG7 4SA. Previous address: First Floor Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB filed on: 13th, June 2018 \| address	Free Download (1 page)
TM01	2018/01/29 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
TM01	2017/05/26 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/26. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
CH01	On 2016/10/04 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2016/05/24. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/06/08 capital
AD01	Address change date: 2014/09/29. New Address: First Floor Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB. Previous address: 12 Chesterment Way Lower Earley Reading Berkshire RG6 4HW United Kingdom filed on: 29th, September 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2014 \| incorporation	Free Download (7 pages)

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