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Company Information for

TORRENT PHARMA LTD

30 MAIN STREET, DONAGHMORE, DUNGANNON, TYRONE, BT70 3EZ,
Company Registration Number
NI602282
Private Limited Company
Active

Company Overview

About Torrent Pharma Ltd
TORRENT PHARMA LTD was founded on 2010-02-25 and has its registered office in Dungannon. The organisation's status is listed as "Active". Torrent Pharma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TORRENT PHARMA LTD
 
Legal Registered Office
30 MAIN STREET
DONAGHMORE
DUNGANNON
TYRONE
BT70 3EZ
Other companies in BT70
 
Filing Information
Company Number NI602282
Company ID Number NI602282
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB877554079  
Last Datalog update: 2024-01-05 08:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRENT PHARMA LTD
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Companies with same name TORRENT PHARMA LTD
The following companies were found which have the same name as TORRENT PHARMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORRENT PHARMA (UK) LTD 4 GATWICK ROAD 3RD FLOOR CRAWLEY RH10 9BG Active Company formed on the 2010-05-11
Torrent Pharma Canada Inc. 199 Bay Street Suite 4000 Toronto Ontario M5L 1A9 Dissolved Company formed on the 2009-11-25
TORRENT PHARMACEUTICALS LTD TORRENT HOUSEOFF ASHRAM ROAD NAVARANGPURA 9 AHMEDABAD Gujarat ACTIVE Company formed on the 1972-07-15
Torrent Pharma Inc. Delaware Unknown
TORRENT PHARMA INCORPORATED Michigan UNKNOWN
TORRENT PHARMACEUTICAL CORPORATION New Jersey Unknown
TORRENT PHARMA INCORPORATED New Jersey Unknown

Company Officers of TORRENT PHARMA LTD

Current Directors
Officer Role Date Appointed
DENVER DEVLIN
Director 2010-02-25
NINA DEVLIN
Director 2010-02-25

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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-02-11Compulsory strike-off action has been suspended
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-05-06DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-02-22AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-15AAMDAmended account small company full exemption
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AAMDAmended accounts made up to 2012-02-28
2013-03-14AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-14AAMDAmended accounts made up to 2011-02-28
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0125/02/11 ANNUAL RETURN FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA DEVLIN / 05/04/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER DEVLIN / 05/04/2011
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM Suite 1 Fountain Centre College Street Belfast BT1 6ET United Kingdom
2010-02-25NEWINCNew incorporation
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 TORRENT PHARMA LTD 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 TORRENT PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORRENT PHARMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due After One Year 2012-02-29 £ 702,961
Creditors Due Within One Year 2012-02-29 £ 100,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 TORRENT PHARMA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 13,875
Current Assets 2012-02-29 £ 154,713
Debtors 2012-02-29 £ 103,338
Fixed Assets 2012-02-29 £ 649,180
Shareholder Funds 2012-02-29 £ 471
Stocks Inventory 2012-02-29 £ 37,500
Tangible Fixed Assets 2012-02-29 £ 29,840

Debtors and other cash assets

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

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