HRA Pharma UK & Ireland Limited

Company Name	HRA Pharma UK & Ireland Limited
Company Status	Active
Company Number	06837207
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)
Previous Name	HRA Pharma UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Allan David Geoffroy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Haines House 21 John Street Bloomsbury London WC1N 2BF

Director Name	Ms Sonia Hollies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Director Name	Mr Dominic Rivers
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Director Name	Mr Chris Rudd
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Director Name	Mr Scott Douglas Hall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(15 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Sales Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Director Name	Anthony Charles Fraser
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haines House 21 John Street Bloomsbury London WC1N 2BF

Director Name	Mr Richard Holme
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Director Name	Mr David John Wright
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 July 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Haines House 21 John Street Bloomsbury London WC1N 2BF

Director Name	David Geoffrey Allan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Director Name	Mrs ValÃ?Rie Breon-Normand
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2019(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2023)
Role	Legal Affairs Director
Country of Residence	France
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW

Contact

Website	hra-pharma.com

Location

Registered Address	One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100k at £0.01	Laboratoire Hra Pharma 100.00% Ordinary

Financials

Year	2014
Net Worth	-£431,696
Cash	£483,188
Current Liabilities	£2,748,316

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	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

15 April 2009	Delivered on: 22 April 2009 Satisfied on: 22 July 2015 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the designated account see image for full details. Fully Satisfied

15 April 2009

Delivered on: 22 April 2009
Satisfied on: 22 July 2015
Persons entitled: Derwent Valley Property Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit from time to time standing to the credit of the designated account see image for full details.
Fully Satisfied

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (22 pages)
6 April 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Valérie Breon-Normand as a director on 10 January 2023 (1 page)
27 February 2023	Termination of appointment of David Geoffrey Allan as a director on 10 January 2023 (1 page)
27 February 2023	Appointment of Mr Dominic Rivers as a director on 10 January 2023 (2 pages)
27 February 2023	Appointment of Mr Chris Rudd as a director on 10 January 2023 (2 pages)
17 January 2023	Registered office address changed from Haines House 21 John Street Bloomsbury London WC1N 2BF to One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW on 17 January 2023 (1 page)
14 November 2022	Auditor's resignation (1 page)
5 July 2022	Appointment of Ms Sonia Hollies as a director on 1 July 2022 (2 pages)
7 April 2022	Confirmation statement made on 4 March 2022 with updates (3 pages)
7 April 2022	Second filing for the appointment of Mr David Geoffrey Allan as a director (3 pages)
6 April 2022	Full accounts made up to 31 December 2021 (27 pages)
21 September 2021	Full accounts made up to 31 December 2020 (24 pages)
14 April 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
30 March 2021	Full accounts made up to 31 December 2019 (22 pages)
17 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 9,610,303.00 (4 pages)
22 April 2020	Memorandum and Articles of Association (1 page)
24 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
16 January 2020	Statement of company's objects (2 pages)
16 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
23 July 2019	Termination of appointment of David John Wright as a director on 18 July 2019 (1 page)
18 July 2019	Appointment of Mrs ValÃ©rie Breon-Normand as a director on 17 July 2019 (2 pages)
18 July 2019	Appointment of Mr Allan David Geoffroy as a director on 17 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2022. (3 pages)
18 July 2019	Appointment of Mr Allan David Geoffroy as a director on 17 July 2019 (2 pages)
27 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr David John Wright as a director on 1 January 2019 (2 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 March 2018	Director's details changed for Mr Richard Holme on 1 January 2018 (2 pages)
14 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Anthony Charles Fraser as a director on 1 January 2018 (1 page)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
7 March 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
16 December 2016	Appointment of Mr Richard Holme as a director on 18 January 2016 (2 pages)
16 December 2016	Appointment of Mr Richard Holme as a director on 18 January 2016 (2 pages)
22 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
22 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
11 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 July 2015	Satisfaction of charge 1 in full (1 page)
22 July 2015	Satisfaction of charge 1 in full (1 page)
16 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
4 March 2015	Director's details changed for Anthony Charles Fraser on 1 March 2015 (2 pages)
4 March 2015	Director's details changed for Anthony Charles Fraser on 1 March 2015 (2 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
4 March 2015	Director's details changed for Anthony Charles Fraser on 1 March 2015 (2 pages)
20 January 2015	Registered office address changed from Unit 7 - Rb Building 557 Harrow Road Kensal Green London W10 4RH to Haines House 21 John Street Bloomsbury London WC1N 2BF on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from Unit 7 - Rb Building 557 Harrow Road Kensal Green London W10 4RH to Haines House 21 John Street Bloomsbury London WC1N 2BF on 20 January 2015 (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
21 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 October 2013	Director's details changed for Anthony Charles Fraser on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Anthony Charles Fraser on 28 October 2013 (2 pages)
27 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2012	Registered office address changed from Unit 7 3Rd Floor Rb Building 557 Harrow Road Kensal Green London W10 4RH on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Unit 7 3Rd Floor Rb Building 557 Harrow Road Kensal Green London W10 4RH on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 December 2011	Company name changed hra pharma uk LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
1 December 2011	Company name changed hra pharma uk LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 March 2011	Director's details changed for Anthony Charles Fraser on 1 January 2010 (2 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Anthony Charles Fraser on 1 January 2010 (2 pages)
21 March 2011	Director's details changed for Anthony Charles Fraser on 1 January 2010 (2 pages)
1 November 2010	Auditor's resignation (1 page)
1 November 2010	Auditor's resignation (1 page)
12 August 2010	Sub-division of shares on 20 July 2010 (5 pages)
12 August 2010	Sub-division of shares on 20 July 2010 (5 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
16 June 2009	Registered office changed on 16/06/2009 from streling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from streling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ (1 page)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
20 March 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
4 March 2009	Incorporation (20 pages)
4 March 2009	Incorporation (20 pages)