Dissolved
Dissolved 2017-09-12
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Company Information for AGRA PHARMACEUTICALS LIMITED
WALTON ON THAMES, SURREY, KT12,
|
Company Registration Number
 03989404 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Agra Pharmaceuticals Ltd
AGRA PHARMACEUTICALS LIMITED was founded on 2000-05-10 and had its registered office in Walton On Thames. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AGRA PHARMACEUTICALS LIMITED | ||
| Legal Registered Office | ||
| WALTON ON THAMES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03989404 | |
|---|---|---|
| Date formed | 2000-05-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AGRA PHARMACEUTICALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHOKKUMAR DAHYABHAI PATEL |
||
ANANT KUMAR PANDYA |
||
ASHOKKUMAR DAHYABHAI PATEL |
||
GIRISH KUMAR RATILAL PATEL |
||
RAMESH VASUDEV PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELITE PHARMA (SURREY) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| VERTICAL PHARMA RESOURCES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| HERISSE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1973-12-12 | Active | |
| TWENTY SIXTEEN (2016) PHARMA LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| SYNERGY PHARMA CONSULTING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| HORIZON PHARMACEUTICALS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| IPSCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| NEWSCOPE PHARMA LTD | Director | 2011-12-15 | CURRENT | 2011-05-23 | Dissolved 2014-12-09 | |
| INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-23 | Active | |
| ELITE PHARMA (SURREY) LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| VERTICAL PHARMA RESOURCES LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| HERISSE LIMITED | Director | 1991-12-31 | CURRENT | 1973-12-12 | Active | |
| NEWSCOPE PHARMA LTD | Director | 2011-12-15 | CURRENT | 2011-05-23 | Dissolved 2014-12-09 | |
| ELITE PHARMA (SURREY) LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| INTRA PHARMACEUTICALS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2014-12-23 | |
| HERISSE LIMITED | Director | 1991-12-31 | CURRENT | 1973-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOKKUMAR DAHYABHAI PATEL / 12/08/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOKKUMAR DAHYABHAI PATEL / 12/08/2014 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| RES15 | CHANGE OF NAME 30/04/2010 | |
| CERTNM | COMPANY NAME CHANGED INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 31/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED RAMESH VASUDEV PATEL | |
| RES13 | AGREEMENT OF TERMS DIVIDENDS 01/05/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AGRA PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGRA PHARMACEUTICALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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 AGRA PHARMACEUTICALS LIMITED
Intangible Assets
Patents
We have not found any records of AGRA PHARMACEUTICALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGRA PHARMACEUTICALS LIMITED
Income
Government Income
We have not found government income sources for AGRA PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AGRA PHARMACEUTICALS LIMITED are:
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where AGRA PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRA PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGRA PHARMACEUTICALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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