| Company Name | D.D.S.A.Pharmaceuticals Limited |
|---|---|
| Directors | Charmian Solomon and David Louis Charles Solomon |
| Company Status | Active |
| Company Number | 00704433 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1961(62 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
Directors
| Director Name | Mrs Charmian Solomon |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Pembroke Road London W8 6NX |
| Secretary Name | Mrs Charmian Solomon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Pembroke Road London W8 6NX |
| Director Name | Mr David Louis Charles Solomon |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2000(38 years, 10 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Pembroke Road London W8 6NX |
| Director Name | Dr Montague Cecil Solomon |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(30 years, 7 months after company formation) |
| Appointment Duration | 19 years (resigned 21 May 2011) |
| Role | Retired Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St Leonards Terrace London Sw3 |
Contact
| Telephone | 020 73737884 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chelsea Drug & Chemical Company LTD 98.04% Ordinary B |
|---|---|
| 2 at £1 | Chelsea Drug & Chemical Company LTD 1.96% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,076 |
| Cash | £18,613 |
| Current Liabilities | £10,404 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 15 May 2018 | Director's details changed for Dr David Louis Charles Solomon on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mrs. Charmian Solomon on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mrs. Charmian Solomon on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Dr David Louis Charles Solomon on 15 May 2018 (2 pages) |
| 15 May 2018 | Secretary's details changed for Mrs. Charmian Solomon on 15 May 2018 (1 page) |
| 15 May 2018 | Secretary's details changed for Mrs. Charmian Solomon on 15 May 2018 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 November 2014 | Director's details changed for Mrs. Charmian Solomon on 1 September 2014 (2 pages) |
| 28 November 2014 | Secretary's details changed for Mrs. Charmian Solomon on 1 September 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Mrs. Charmian Solomon on 1 September 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Mrs. Charmian Solomon on 1 September 2014 (1 page) |
| 28 November 2014 | Director's details changed for Mrs. Charmian Solomon on 1 September 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mrs. Charmian Solomon on 1 September 2014 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 28 August 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Director's details changed for Dr David Louis Charles Solomon on 23 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Dr David Louis Charles Solomon on 23 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Dr David Louis Charles Solomon on 23 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Dr David Louis Charles Solomon on 23 December 2011 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Termination of appointment of Montague Solomon as a director (1 page) |
| 31 May 2011 | Termination of appointment of Montague Solomon as a director (1 page) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 2 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 2 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 1 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 20 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 14 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 14 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 August 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 20 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 23 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |
| 23 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |
| 21 February 1978 | New secretary appointed (1 page) |
| 21 February 1978 | New secretary appointed (1 page) |
| 29 September 1961 | Certificate of incorporation (1 page) |
| 29 September 1961 | Incorporation (15 pages) |
| 29 September 1961 | Certificate of incorporation (1 page) |
| 29 September 1961 | Certificate of incorporation (1 page) |
| 29 September 1961 | Incorporation (15 pages) |
| 29 September 1961 | Certificate of incorporation (1 page) |