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Company Information for

AUNPHARMA LIMITED

3-5 KINGSTON ROAD, PORTSMOUTH, HANTS, PO1 5RX,
Company Registration Number
07305793
Private Limited Company
Active

Company Overview

About Aunpharma Ltd
AUNPHARMA LIMITED was founded on 2010-07-06 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Aunpharma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUNPHARMA LIMITED
 
Legal Registered Office
3-5 KINGSTON ROAD
PORTSMOUTH
HANTS
PO1 5RX
Other companies in KT11
 
Filing Information
Company Number 07305793
Company ID Number 07305793
Date formed 2010-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUNPHARMA LIMITED
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Company Officers of AUNPHARMA LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PAUL MITCHELL
Director 2010-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA CATHERINE PALMER
Director 2010-07-06 2010-07-13

More director information

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.

DateDocument TypeDocument Description
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-22All of the property or undertaking has been released from charge for charge number 073057930005
2023-05-22All of the property or undertaking has been released from charge for charge number 073057930004
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 073057930007
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 073057930006
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CH01Director's details changed for Mrs Pushpinder Kaur Laly on 2022-06-01
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 3-5 Kingston Road Kingston Road Portsmouth PO1 5RX England
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-12-15Current accounting period shortened from 31/07/22 TO 31/03/22
2021-12-15AA01Current accounting period shortened from 31/07/22 TO 31/03/22
2021-12-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CH01Director's details changed for Dr Rajdeep Singh Laly on 2021-11-01
2021-09-24AA01Previous accounting period extended from 30/06/21 TO 31/07/21
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073057930005
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom
2021-08-16PSC07CESSATION OF ROBIN PAUL MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16PSC02Notification of J C L (U.K) Ltd as a person with significant control on 2021-08-04
2021-08-16AP01DIRECTOR APPOINTED MR BALDEV SINGH LALY
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL MITCHELL
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073057930004
2021-07-30PSC04Change of details for Mr Robin Paul Mitchell as a person with significant control on 2021-02-15
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Mr Robin Paul Mitchell on 2021-05-12
2021-01-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Lupins Business Centre 1 - 3 Greenhill Weymouth Dorset DT4 7SP
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH01Director's details changed for Robin Paul Mitchell on 2016-02-27
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-29AD04Register(s) moved to registered office address
2013-02-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0106/07/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AD03Register(s) moved to registered inspection location
2011-07-15AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-15AD02Register inspection address has been changed
2011-07-15CH01Director's details changed for Robin Paul Mitchell on 2010-10-04
2011-05-13AA01Current accounting period shortened from 31/07/11 TO 30/06/11
2011-05-13MG01Particulars of a mortgage or charge / charge no: 3
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-19AP01DIRECTOR APPOINTED ROBIN PAUL MITCHELL
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LORNA PALMER
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUNPHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUNPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-13 Outstanding BARCLAYS PHARMACEUTICALS LIMITED, AAH PHARMACEUTICALS LIMITED
MORTGAGE DEED 2011-04-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-04-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-07-31

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 AUNPHARMA LIMITED

Intangible Assets
Patents
We have not found any records of AUNPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUNPHARMA LIMITED
Trademarks
We have not found any records of AUNPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUNPHARMA 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 (47730 - Dispensing chemist in specialised stores) as AUNPHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUNPHARMA 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 AUNPHARMA 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 AUNPHARMA 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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