Knightsbridge Pharmaceuticals Ltd.

Company Name	Knightsbridge Pharmaceuticals Ltd.
Director	Cristino Guevara Salazar
Company Status	Active
Company Number	03969016
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cristino Guevara Salazar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Panamanian
Status	Current
Appointed	26 February 2018(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Panama
Correspondence Address	Office 205, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA

Director Name	Mr Emilios Hadjivangeli
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Economist
Country of Residence	Cyprus
Correspondence Address	8 Kennedy Avenue Office 101 PO Box 26557 Nicosia Cy16640 1087

Director Name	Mr Zsolt Adam Vajgel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 April 2005(4 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 11 43 Bedford Street London WC2E 9HA

Director Name	Mr Basil Leodoro Boe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	10 February 2014(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 February 2018)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	Office 8 176 Finchley Road London NW3 6BT

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2005)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	04 April 2005(4 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2014)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 205, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

4 at £1	Basil Leodoro Boe 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,835
Cash	£52,835

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Filing History

14 June 2023	Compulsory strike-off action has been discontinued (1 page)
13 June 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
9 February 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
12 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
24 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
9 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
13 May 2019	Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 205, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 13 May 2019 (1 page)
13 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
1 May 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
28 February 2018	Termination of appointment of Basil Leodoro Boe as a director on 26 February 2018 (1 page)
28 February 2018	Appointment of Mr. Cristino Guevara Salazar as a director on 26 February 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
3 January 2018	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018 (1 page)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (3 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (3 pages)
18 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (3 pages)
12 November 2014	Memorandum and Articles of Association (23 pages)
12 November 2014	Memorandum and Articles of Association (23 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (3 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (3 pages)
26 February 2014	Termination of appointment of Rachel Erickson as a director (1 page)
26 February 2014	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
26 February 2014	Appointment of Mr. Basil Leodoro Boe as a director (2 pages)
26 February 2014	Termination of appointment of Rachel Erickson as a director (1 page)
26 February 2014	Appointment of Mr. Basil Leodoro Boe as a director (2 pages)
26 February 2014	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
5 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of Zsolt Vajgel as a director (1 page)
6 June 2011	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
6 June 2011	Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ on 6 June 2011 (1 page)
6 June 2011	Termination of appointment of Zsolt Vajgel as a director (1 page)
6 June 2011	Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ on 6 June 2011 (1 page)
6 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 June 2011	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
6 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 May 2009	Return made up to 10/04/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Return made up to 10/04/09; full list of members (3 pages)
20 May 2008	Return made up to 10/04/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2008	Return made up to 10/04/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: suite 26 22 notting hill gate london W11 3JE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: suite 26 22 notting hill gate london W11 3JE (1 page)
11 May 2007	Return made up to 10/04/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 May 2007	Return made up to 10/04/07; full list of members (2 pages)
11 May 2006	Return made up to 10/04/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 May 2006	Return made up to 10/04/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
26 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
3 August 2005	Return made up to 10/04/05; full list of members (2 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	Return made up to 10/04/05; full list of members (2 pages)
3 August 2005	New director appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Director resigned (1 page)
14 July 2005	Registered office changed on 14/07/05 from: suite 26 22 notting hill gate london W11 3JE (1 page)
14 July 2005	Registered office changed on 14/07/05 from: suite 26 22 notting hill gate london W11 3JE (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 April 2004	Return made up to 10/04/04; full list of members (6 pages)
26 April 2004	Return made up to 10/04/04; full list of members (6 pages)
21 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 April 2003	Return made up to 10/04/03; full list of members (6 pages)
18 April 2003	Return made up to 10/04/03; full list of members (6 pages)
19 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
19 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
19 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2002	Return made up to 10/04/02; full list of members (6 pages)
24 June 2002	Return made up to 10/04/02; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2001	Return made up to 10/04/01; full list of members (6 pages)
30 July 2001	Return made up to 10/04/01; full list of members (6 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: davies company services LTD ground floor 334 whitchurch road south glamorgan CF14 3NG (1 page)
20 November 2000	Registered office changed on 20/11/00 from: davies company services LTD ground floor 334 whitchurch road south glamorgan CF14 3NG (1 page)
20 November 2000	New secretary appointed (2 pages)
5 May 2000	Ad 10/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	Ad 10/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 April 2000	Incorporation (13 pages)
10 April 2000	Incorporation (13 pages)

Knightsbridge Pharmaceuticals Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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