PP

PHOENIX PHARMA LTD.

Dissolved

Company number 03695178

Gloucester · Incorporated 14 January 1999

Unit A4 Nexus Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AG

Wholesale of pharmaceutical goods · SIC 46460

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 701 LIMITED · 14 January 1999 – 19 May 1999

PHEONIX PHARMACEUTICALS LIMITED · 19 May 1999 – 5 October 2001

HAMELN PHARMACEUTICALS LIMITED · 5 October 2001 – 1 October 2004

Previous registered addresses

Nexus Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AG · until 16 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
14 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WATKIN, Stephen Allen
Secretary
1 July 2004
WS
WATKIN, Stephen Allen
Director
1 July 2004
KC
KERSTEIN, Christoph
Director
20 August 1999
KE
KERSTEIN, Eike
Secretary · Resigned
20 August 1999
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 January 1999
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 January 1999

Persons with significant control

PS
Mr Christoph Kerstein
Born February 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2026 View
Gazette Notice Voluntary
Gazette
6 January 2026 View
Dissolution Application Strike Off Company
Dissolution
29 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Address
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
1 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Annual Return
13 January 2003 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
22 November 2001 View
Certificate Change Of Name Company
Change Of Name
5 October 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Accounts
18 February 2000 View
Legacy
Address
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Address
24 August 1999 View
Certificate Change Of Name Company
Change Of Name
18 May 1999 View
Incorporation Company
Incorporation
14 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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