Company Information for NELLA PHARMACEUTICAL PRODUCTS LIMITED
AMBERLEA ROMSEY ROAD, LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JA,
|
Company Registration Number
03234994 Private Limited Company
Active |
| Company Name | |
|---|---|
| NELLA PHARMACEUTICAL PRODUCTS LIMITED | |
| Legal Registered Office | |
| AMBERLEA ROMSEY ROAD LOCKERLEY ROMSEY HAMPSHIRE SO51 0JA Other companies in FY2 | |
| Company Number | 03234994 | |
|---|---|---|
| Company ID Number | 03234994 | |
| Date formed | 1996-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-06 12:14:52 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE BROOKS |
||
ROBERT KENNETH SEDDON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH SEDDON |
Company Secretary | ||
LYNNE ELIZABETH BRODER |
Company Secretary | ||
SIMON JOHN PAYNE |
Company Secretary | ||
NORA ALLEN |
Company Secretary | ||
HARRY SEATON ALLEN |
Director | ||
NORA ALLEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALTHPOINT LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1996-02-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Robert Kenneth Seddon as a person with significant control on 2022-07-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE BROOKS on 2019-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Orchard Cottage Newtown Road Awbridge Romsey Hampshire SO51 0GJ | |
| PSC04 | Change of details for Mr Robert Kenneth Seddon as a person with significant control on 2017-01-06 | |
| CH01 | Director's details changed for Mr Robert Kenneth Seddon on 2017-01-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AD02 | Register inspection address changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Kenneth Seddon on 2015-08-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE BROOKS on 2015-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 11 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Kenneth Seddon on 2014-07-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE BROOKS on 2013-11-12 | |
| CH01 | Director's details changed for Mr Robert Kenneth Seddon on 2013-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 11C DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY2 0JN | |
| AR01 | 07/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/08/12 FULL LIST | |
| AR01 | 07/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 07/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BROOKS / 07/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 11C DARWEN COURT HAWKING PLACE BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY20JN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEDDON / 07/08/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMALL / 07/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: UNITS 3-4 KINCRAIG COURT KINCRAIG ROAD BLACKPOOL LANCASHIRE FY2 0FY | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: ROCKFIELD HOUSE DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/04/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: SOUTHWOOD KIRBY LANE CHAPELTOWN SHEFFIELD S30 4YX | |
| CERTNM | COMPANY NAME CHANGED HUMANINTEREST LIMITED CERTIFICATE ISSUED ON 01/04/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELLA PHARMACEUTICAL PRODUCTS LIMITED
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 1,000 |
| Cash Bank In Hand | 2012-03-31 | £ 1,000 |
| Shareholder Funds | 2013-03-31 | £ 1,000 |
| Shareholder Funds | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NELLA PHARMACEUTICAL PRODUCTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |