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Company Information for

LONDON PHARMA CAPITAL LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
09482452
Private Limited Company
Active

Company Overview

About London Pharma Capital Ltd
LONDON PHARMA CAPITAL LIMITED was founded on 2015-03-10 and has its registered office in London. The organisation's status is listed as "Active". London Pharma Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
LONDON PHARMA CAPITAL LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
 
Previous Names
WAGOSI LIMITED04/11/2015
Filing Information
Company Number 09482452
Company ID Number 09482452
Date formed 2015-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234048920  
Last Datalog update: 2025-02-05 13:02:55
Primary Source:Companies House
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Company Officers of LONDON PHARMA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
IVAN BERKES
 Director 2015-03-10
SIMON JAMES DORRIS
 Director 2016-01-07
JONATHAN GEORGE FARRINGTON
 Director 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN BERKES GEOREACH GLOBAL LIMITED Director 2015-11-25 CURRENT 2014-12-17 Liquidation
IVAN BERKES OFFTUM LONDON LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-08-30
IVAN BERKES GLENCOE HEALTH LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-09-13
IVAN BERKES ATRIVITA LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
IVAN BERKES GLENCOE PHARMA LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-08-18
SIMON JAMES DORRIS ATRIVITA LIMITED Director 2016-01-07 CURRENT 2013-08-13 Active
SIMON JAMES DORRIS GLENCOE PHARMA LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-08-18
SIMON JAMES DORRIS LANSDOWNE CONSULTING LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
JONATHAN GEORGE FARRINGTON ATRIVITA LIMITED Director 2016-01-07 CURRENT 2013-08-13 Active
JONATHAN GEORGE FARRINGTON THE KING'S SCHOOL Director 2014-09-01 CURRENT 2011-07-15 Active
JONATHAN GEORGE FARRINGTON FARRINGTON ASSOCIATES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active

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
2025-01-15CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-12-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE FARRINGTON
2023-03-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-03-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Jonathan George Farrington on 2021-09-28
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-10-04PSC04Change of details for Mr Ivan Berkes as a person with significant control on 2021-09-28
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-16AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 1st Floor Roxburghe House 273/287 Regent Stree3T London W1B 2HA United Kingdom
2016-01-22SH0107/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-19AP01DIRECTOR APPOINTED MR SIMON JAMES DORRIS
2016-01-19AP01DIRECTOR APPOINTED MR JONATHAN GEORGE FARRINGTON
2015-11-04RES15CHANGE OF NAME 04/11/2015
2015-11-04CERTNMCompany name changed wagosi LIMITED\certificate issued on 04/11/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to LONDON PHARMA CAPITAL 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 LONDON PHARMA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON PHARMA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LONDON PHARMA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of LONDON PHARMA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PHARMA CAPITAL LIMITED
Trademarks
We have not found any records of LONDON PHARMA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PHARMA CAPITAL 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 (21200 - Manufacture of pharmaceutical preparations) as LONDON PHARMA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON PHARMA CAPITAL 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.
Import/Export of Goods
Goods imported/exported by LONDON PHARMA CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0063039210Curtains, incl. drapes, and interior blinds, curtain or bed valances of nonwovens of synthetic fibres (excl. awnings and sunblinds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PHARMA CAPITAL 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 LONDON PHARMA CAPITAL 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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    Other companies at postcode W1U 7BU