Company Information for BLUE MAGIC PHARMA LTD
6 HAYS LANE, LONDON, SE1 2HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BLUE MAGIC PHARMA LTD | ||
Legal Registered Office | ||
6 HAYS LANE LONDON SE1 2HB Other companies in EC1N | ||
Previous Names | ||
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Company Number | 08658645 | |
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Company ID Number | 08658645 | |
Date formed | 2013-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 07:44:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD | 6 HAYS LANE LONDON SE1 2HB | Active | Company formed on the 2013-08-20 |
Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN SAUERBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKTOR REINER |
Director | ||
SEBASTIAN SAUERBORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCL LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
GLOBAL PARK ADMIN SERVICES LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD | Director | 2018-04-01 | CURRENT | 2013-08-20 | Active | |
ENERGY ALOFT LTD | Director | 2018-03-01 | CURRENT | 2010-08-11 | Active | |
BKF TRADEHOUSE LTD | Director | 2018-03-01 | CURRENT | 2012-10-16 | Active | |
BLUE TOWER FEELING LTD | Director | 2018-03-01 | CURRENT | 2014-04-08 | Active | |
WORLD 4 VISIONS LIMITED | Director | 2018-03-01 | CURRENT | 2008-11-24 | Active | |
ROUND THING LTD | Director | 2018-03-01 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
THE CITY PAYROLL COMPANY LTD | Director | 2018-03-01 | CURRENT | 2014-02-04 | Active | |
BEST PRICE LONDON LIMITED | Director | 2018-03-01 | CURRENT | 2008-11-26 | Active | |
BIOGENA LONDON LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ASESORIA FISCAL ST MATTHEW LTD | Director | 2017-11-22 | CURRENT | 2011-05-03 | Active | |
SPINDLETOP CONSULTING LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
ST MATTHEW EACCOUNTING BS5 LIMITED | Director | 2016-12-01 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS MELYNDA TEDDER | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MARIA-DOMINIK SAUERBORN | ||
Withdrawal of a person with significant control statement on 2023-02-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELYNDA TEDDER | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR REINER | |
RES15 | CHANGE OF COMPANY NAME 02/10/17 | |
CERTNM | COMPANY NAME CHANGED TECHAPP LTD CERTIFICATE ISSUED ON 02/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIKTOR REINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM 88-90 Hatton Garden Suite 36 London EC1N 8PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM 42 Vera Road London SW6 6QW England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 BLUE MAGIC PHARMA LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLUE MAGIC PHARMA LTD 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. |