Company NameProtec Pharma Ltd
DirectorDaniel Reuben Straus
Company StatusActive
Company Number07672220
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel Reuben Straus
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10, Delta Court Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
Director NameMr Peter Frederick Straus
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunningham House Westfield Lane
Harrow
Middlesex
HA3 9ED

Contact

Websitesd-pharma.com
Email address[email protected]
Telephone020 89090385
Telephone regionLondon

Location

Registered AddressUnit 10, Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1London Pharma & Chemicals Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
15 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
22 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
21 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
25 May 2021Accounts for a dormant company made up to 31 May 2020 (8 pages)
12 February 2021Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
17 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 31 May 2019 (8 pages)
1 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
16 January 2019Accounts for a dormant company made up to 31 May 2018 (8 pages)
19 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 February 2018Accounts for a dormant company made up to 31 May 2017 (8 pages)
22 June 2017Confirmation statement made on 16 June 2017 with updates (7 pages)
22 June 2017Confirmation statement made on 16 June 2017 with updates (7 pages)
4 November 2016Accounts for a dormant company made up to 31 May 2016 (7 pages)
4 November 2016Accounts for a dormant company made up to 31 May 2016 (7 pages)
6 September 2016Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
11 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
24 February 2016Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016Accounts for a dormant company made up to 31 May 2015 (7 pages)
3 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
27 February 2015Registered 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 2015Registered 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 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
18 February 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
25 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 November 2013Total exemption full accounts made up to 31 May 2013 (8 pages)
25 November 2013Total exemption full accounts made up to 31 May 2013 (8 pages)
8 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
24 January 2013Total exemption full accounts made up to 31 May 2012 (8 pages)
24 January 2013Total exemption full accounts made up to 31 May 2012 (8 pages)
14 November 2012Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
22 August 2012Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 (1 page)
22 August 2012Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 (1 page)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
22 June 2012Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
22 June 2012Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
13 December 2011Termination of appointment of Peter Straus as a director (1 page)
13 December 2011Termination of appointment of Peter Straus as a director (1 page)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)