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Company Information for

NEXTPHARMA UK TOPCO LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

10823869

Private Limited Company

Liquidation

Company Overview

About Nextpharma Uk Topco Ltd

NEXTPHARMA UK TOPCO LIMITED was founded on 2017-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Nextpharma Uk Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

NEXTPHARMA UK TOPCO LIMITED

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

Previous Names

APOLLO UK TOPCO LIMITED

13/10/2017

Filing Information

Company Number		10823869
Company ID Number		10823869
Date formed		2017-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		14/07/2018
Type of accounts		GROUP

Last Datalog update:	2022-02-07 09:34:13
Primary Source:	Companies House

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Company Officers of NEXTPHARMA UK TOPCO LIMITED

Current Directors

Officer	Role	Date Appointed
PETER AREND WILLIAM BUREMA	Director	2017-10-02
CHRISTOPHER JOHN CAMPBELL	Director	2017-06-19
OTHMANE KHELLADI	Director	2017-06-16
JASON RODRIGUES	Director	2017-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER AREND WILLIAM BUREMA	NEXTPHARMA UK MIDCO LIMITED	Director	2017-10-02	CURRENT	2017-06-16	Liquidation
PETER AREND WILLIAM BUREMA	NEXTPHARMA HOLDINGS LTD	Director	2017-09-22	CURRENT	2010-12-20	Active
CHRISTOPHER JOHN CAMPBELL	NEXTPHARMA UK MIDCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
OTHMANE KHELLADI	NEXTPHARMA HOLDINGS LTD	Director	2017-08-31	CURRENT	2010-12-20	Active
OTHMANE KHELLADI	NEXTPHARMA UK MIDCO LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Liquidation
OTHMANE KHELLADI	VALEO FOODS UK LIMITED	Director	2016-03-04	CURRENT	2014-02-13	Active
OTHMANE KHELLADI	ROWSE HONEY LIMITED	Director	2016-03-04	CURRENT	1971-09-14	Active
JASON RODRIGUES	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
JASON RODRIGUES	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
JASON RODRIGUES	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
JASON RODRIGUES	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
JASON RODRIGUES	NEXTPHARMA UK MIDCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
JASON RODRIGUES	ELEMENT UK TOPCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	SOFINA FOODS LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	ELEMENT UK MIDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	ELEMENT UK HOLDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	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.

Date	Document Type	Document Description
2023-02-20		Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-01-06		REGISTERED OFFICE CHANGED ON 06/01/22 FROM 83 Victoria Street London SW1H 0HW England
2022-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/22 FROM 83 Victoria Street London SW1H 0HW England
2022-01-05		Voluntary liquidation declaration of solvency
2022-01-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05		Appointment of a voluntary liquidator
2022-01-05	600	Appointment of a voluntary liquidator
2022-01-05	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-15
2022-01-05	LIQ01	Voluntary liquidation declaration of solvency
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-20	RES06	Resolutions passed: Resolution of reduction in issued share capital Declaration of dividend 21/07/2021 Resolution alteration of articles
2021-07-26	SH19	Statement of capital on 2021-07-26 EUR 1,979.597150
2021-07-23	SH20	Statement by Directors
2021-07-23	CAP-SS	Solvency Statement dated 21/07/21
2021-07-23	RES06	Resolutions passed: Resolution of reduction in issued share capital Dividend 21/07/2021 Resolution alteration of articles
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/20 FROM 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-14	RES01	ADOPT ARTICLES 14/02/19
2018-10-03	RES01	ADOPT ARTICLES 03/10/18
2018-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;EUR 19225001
2017-11-16	SH01	31/08/17 STATEMENT OF CAPITAL EUR 19225001.00
2017-10-13	RES15	CHANGE OF COMPANY NAME 13/10/17
2017-10-13	CERTNM	COMPANY NAME CHANGED APOLLO UK TOPCO LIMITED CERTIFICATE ISSUED ON 13/10/17
2017-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PHILIP FITZPATRICK
2017-10-12	PSC09	Withdrawal of a person with significant control statement on 2017-10-12
2017-10-05	AP01	DIRECTOR APPOINTED MR PETER AREND WILLIAM BUREMA
2017-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/17 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2017-09-27	SH08	Change of share class name or designation
2017-09-27	SH10	Particulars of variation of rights attached to shares
2017-09-26	RES12	VARYING SHARE RIGHTS AND NAMES
2017-09-26	RES01	ADOPT ARTICLES 31/08/2017
2017-09-26	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2017-07-05	AP01	DIRECTOR APPOINTED JASON RODRIGUES
2017-07-05	AP01	DIRECTOR APPOINTED CHRIS CAMPBELL
2017-06-16	AA01	Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;EUR 1
2017-06-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEXTPHARMA UK TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-12-23
Notices to	2021-12-23
Resolution	2021-12-23

Fines / Sanctions

No fines or sanctions have been issued against NEXTPHARMA UK TOPCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEXTPHARMA UK TOPCO 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of NEXTPHARMA UK TOPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEXTPHARMA UK TOPCO LIMITED

Trademarks

We have not found any records of NEXTPHARMA UK TOPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEXTPHARMA UK TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as NEXTPHARMA UK TOPCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEXTPHARMA UK TOPCO 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NEXTPHARMA UK TOPCO LIMITED	Event Date	2021-12-23
Name of Company: NEXTPHARMA UK TOPCO LIMITED Company Number: 10823869 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: Apollo UK Topco Limit…

Initiating party		Event Type	Notices to
Defending party	NEXTPHARMA UK TOPCO LIMITED	Event Date	2021-12-23

Initiating party		Event Type	Resolution
Defending party	NEXTPHARMA UK TOPCO LIMITED	Event Date	2021-12-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEXTPHARMA UK TOPCO 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 NEXTPHARMA UK TOPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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