London Pharma & Chemicals Group Ltd

Company Name	London Pharma & Chemicals Group Ltd
Company Status	Active
Company Number	04662060
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Previous Names	S & D Pharma Limited and London Pharma & Chemicals Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(8 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Jamie Andrew Sandler
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(13 years after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	17 May 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Director Name	Mrs Andrea Nemcokova
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 June 2007(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 June 2011)
Role	Co Director
Country of Residence	Czech Republic
Correspondence Address	V Jame 10 110 00praha 1 Prague Foreign

Director Name	Mr Christian Leemann
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 January 2012(8 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2022)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 17 May 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	sd-pharma.com
Email address	[email protected]
Telephone	020 89534838
Telephone region	London

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	London Pharma & Chemicals Holdings LTD 66.67% Redeemable Preference
1.000k at £1	London Pharma & Chemicals Holdings LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£60,394
Net Worth	£9,119,867
Cash	£2,151,123
Current Liabilities	£2,576,698

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

10 November 2016	Delivered on: 15 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (35 pages)
6 July 2023	Appointment of Mr Kevin Mark Cousins as a director on 6 July 2023 (2 pages)
31 May 2023	Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023 (1 page)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Christian Leemann as a director on 1 December 2022 (1 page)
15 September 2022	Full accounts made up to 31 December 2021 (34 pages)
8 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (36 pages)
25 May 2021	Full accounts made up to 31 May 2020 (35 pages)
26 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
26 February 2020	Full accounts made up to 31 May 2019 (30 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with updates (3 pages)
28 February 2019	Full accounts made up to 31 May 2018 (30 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with updates (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (32 pages)
5 February 2018	Notification of London Pharma & Chemicals Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
22 February 2017	Full accounts made up to 31 May 2016 (35 pages)
22 February 2017	Full accounts made up to 31 May 2016 (35 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
15 November 2016	Registration of charge 046620600001, created on 10 November 2016 (6 pages)
15 November 2016	Registration of charge 046620600001, created on 10 November 2016 (6 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
3 March 2016	Full accounts made up to 31 May 2015 (27 pages)
3 March 2016	Full accounts made up to 31 May 2015 (27 pages)
24 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,000,000 (6 pages)
24 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,000,000 (6 pages)
9 February 2016	Appointment of Mr Jamie Andrew Sandler as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Jamie Andrew Sandler as a director on 9 February 2016 (2 pages)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Full accounts made up to 31 May 2014 (26 pages)
18 February 2015	Full accounts made up to 31 May 2014 (26 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,000,000 (6 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,000,000 (6 pages)
3 March 2014	Full accounts made up to 31 May 2013 (29 pages)
3 March 2014	Full accounts made up to 31 May 2013 (29 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3,000,000 (6 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3,000,000 (6 pages)
8 April 2013	Full accounts made up to 31 May 2012 (27 pages)
8 April 2013	Full accounts made up to 31 May 2012 (27 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Director's details changed for Mr Christian Leemann on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Christian Leemann on 23 January 2013 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
29 February 2012	Full accounts made up to 31 May 2011 (27 pages)
29 February 2012	Full accounts made up to 31 May 2011 (27 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Appointment of Mr Christian Leemann as a director (2 pages)
11 January 2012	Appointment of Mr Christian Leemann as a director (2 pages)
10 January 2012	Appointment of Mr Alan Edward Eastwood as a director (2 pages)
10 January 2012	Appointment of Mr Alan Edward Eastwood as a director (2 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
3 August 2011	Termination of appointment of Andrea Nemcokova as a director (1 page)
3 August 2011	Termination of appointment of Andrea Nemcokova as a director (1 page)
7 July 2011	Resolutions RES13 ‐ Increase share cap 21/06/2011 (1 page)
7 July 2011	Resolutions RES13 ‐ Increase share cap 21/06/2011 (1 page)
4 July 2011	Company name changed london pharma & chemicals holdings LTD\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Company name changed london pharma & chemicals holdings LTD\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 3,000,000 (3 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 3,000,000 (3 pages)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-06 (1 page)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-06 (1 page)
3 June 2011	Company name changed s & d pharma LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
3 June 2011	Company name changed s & d pharma LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-23 (1 page)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-23 (1 page)
27 May 2011	Change of name notice (2 pages)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Full accounts made up to 31 May 2010 (20 pages)
13 January 2011	Full accounts made up to 31 May 2010 (20 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 May 2009 (20 pages)
28 January 2010	Full accounts made up to 31 May 2009 (20 pages)
12 October 2009	Director's details changed for Mr Daniel Reuben Straus on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Daniel Reuben Straus on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Daniel Reuben Straus on 1 October 2009 (3 pages)
17 March 2009	Return made up to 11/02/09; full list of members (4 pages)
17 March 2009	Return made up to 11/02/09; full list of members (4 pages)
6 March 2009	Full accounts made up to 31 May 2008 (20 pages)
6 March 2009	Full accounts made up to 31 May 2008 (20 pages)
21 February 2008	Return made up to 11/02/08; full list of members (3 pages)
21 February 2008	Return made up to 11/02/08; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Full accounts made up to 31 May 2007 (20 pages)
15 January 2008	Full accounts made up to 31 May 2007 (20 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
21 February 2007	Return made up to 11/02/07; full list of members (2 pages)
21 February 2007	Return made up to 11/02/07; full list of members (2 pages)
15 February 2007	Full accounts made up to 31 May 2006 (20 pages)
15 February 2007	Full accounts made up to 31 May 2006 (20 pages)
31 March 2006	Return made up to 11/02/06; full list of members (2 pages)
31 March 2006	Return made up to 11/02/06; full list of members (2 pages)
30 March 2006	Location of register of members (non legible) (1 page)
30 March 2006	Location of register of members (non legible) (1 page)
19 January 2006	Full accounts made up to 31 May 2005 (18 pages)
19 January 2006	Full accounts made up to 31 May 2005 (18 pages)
9 March 2005	Return made up to 11/02/05; full list of members (2 pages)
9 March 2005	Return made up to 11/02/05; full list of members (2 pages)
8 March 2005	Location of register of members (non legible) (1 page)
8 March 2005	Location of register of members (non legible) (1 page)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Nc inc already adjusted 31/07/04 (1 page)
12 August 2004	Ad 31/07/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
12 August 2004	Ad 31/07/04--------- £ si 99999@1=99999 £ ic 1/100000 (3 pages)
12 August 2004	Nc inc already adjusted 31/07/04 (1 page)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Return made up to 11/02/04; full list of members (7 pages)
25 February 2004	Return made up to 11/02/04; full list of members (7 pages)
25 June 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
25 June 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
11 February 2003	Incorporation (31 pages)
11 February 2003	Incorporation (31 pages)

London Pharma & Chemicals Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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