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Company Information for ATHERSTONE PHARMA LTD
1 RATCLIFFE ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1EU,
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Company Registration Number
 08008790 Private Limited Company
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Company Overview
About Atherstone Pharma Ltd
ATHERSTONE PHARMA LTD was founded on 2012-03-27 and has its registered office in Atherstone. The organisation's status is listed as "Active". Atherstone Pharma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ATHERSTONE PHARMA LTD | |
| Legal Registered Office | |
| 1 RATCLIFFE ROAD ATHERSTONE WARWICKSHIRE CV9 1EU Other companies in CV9 | |
Filing Information
| Company Number | 08008790 | |
|---|---|---|
| Company ID Number | 08008790 | |
| Date formed | 2012-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB173154027 |
| Last Datalog update: | 2025-04-05 12:14:46 |
| Companies House |
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Company Officers of ATHERSTONE PHARMA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA MARY GODFREY |
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TREVOR NIGEL GOODING |
||
SAMIR PURNELL-MULLICK |
||
ANDREW SCOTT THOMSON |
||
DAVID ANDREW WESTON |
||
JOHN MCGREGOR WINWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PATRICK MAHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR2PITCH LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-02-02 | |
| DR2PITCH LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-02-02 |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087900004 | ||
| DIRECTOR APPOINTED MR JEETENDER SINGH SAHOTA | ||
| DIRECTOR APPOINTED MR KISHAN MEHTA | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREA MARY GODFREY | ||
| APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL GOODING | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMIR PURNELL-MULLICK | ||
| Notification of Atherstone Medical Ltd as a person with significant control on 2025-03-07 | ||
| CESSATION OF ANDREW SCOTT THOMSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR BHAWNA SINGH | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT THOMSON | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WESTON | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR WINWARD | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 080087900005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 080087900006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 080087900007 | ||
| Director's details changed for Dr John Mcgregor Winward on 2024-11-05 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 080087900004 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087900003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087900001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087900002 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 13/03/21 | |
| SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 7 | |
| AP01 | DIRECTOR APPOINTED BHAWNA SINGH | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087900003 | |
| RES01 | ADOPT ARTICLES 16/04/14 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087900002 | |
| CH01 | Director's details changed for Dr Andrew Weston on 2013-10-29 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087900001 | |
| CH01 | Director's details changed for Dr Andrea Mary Bone on 2013-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to ATHERSTONE PHARMA LTD 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 ATHERSTONE PHARMA LTD 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 |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND 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 ATHERSTONE PHARMA LTD
Intangible Assets
Patents
We have not found any records of ATHERSTONE PHARMA LTD registering or being granted any patents Domain Names
We do not have the domain name information for ATHERSTONE PHARMA LTD
Income
Government Income
We have not found government income sources for ATHERSTONE PHARMA LTD. 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 (86900 - Other human health activities) as ATHERSTONE PHARMA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHERSTONE PHARMA LTD 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 ATHERSTONE PHARMA LTD 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 ATHERSTONE PHARMA LTD 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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Other companies at postcode CV9 1EU