SU

SPEPHARM UK LIMITED

Dissolved

Company number 06462541

London · Incorporated 3 January 2008

25 Moorgate, London, EC2R 6AY

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

SPEPHARM UK LIMITED, a private limited company registered in England and Wales, was dissolved on 13 November 2014 having been incorporated on 3 January 2008. Its registered office is at 25 Moorgate, London, EC2R 6AY. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: PILLAI, Joanne Mary (appointed 14 December 2012) and TODD, David Robert (appointed 14 December 2012). RUELLE, Paul John serves as company secretary (appointed 14 December 2012). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 23 July 2013. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 13 November 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

RP
RUELLE, Paul John
Secretary
14 December 2012
PJ
PILLAI, Joanne Mary
Director
14 December 2012
TD
TODD, David Robert
Director
14 December 2012
LJ
LABBE, Jean-Francois
Director · Resigned
22 January 2009
SK
SCHMIDT, Kurt
Secretary · Resigned
1 February 2008
SM
STOWE, Michael
Director · Resigned
28 January 2008
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
3 January 2008
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
3 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Accounts
27 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Incorporation Company
Incorporation
3 January 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AMSBIO HOLDINGS LIMITED
#06476929
Munro House Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
active
INTERHEALTH TECHNOLOGIES LIMITED
#06351931
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
active
RICH DESIGNS LIMITED
#06300357
1a Church Lane, Cassington, Witney, OX29 4DT
dissolved
FLEET MAGNA LIMITED
#06300382
1a Church Lane, Cassington, Witney, OX29 4DJ
dissolved
STEWKLEY STONE LIMITED
#06280792
Unit 1 Manor Business Centre High Street South, Stewkley, Leighton Buzzard, LU7 0HR
active
Show all related companies

Companies at this postcode

EC2R 6AY

AVAYA LIMITED
#00534628
dissolved
HG HOMES LIMITED
#01067494
dissolved
WRC P.L.C.
#02262098
dissolved
M & A INTERNATIONAL LIMITED
#02429760
dissolved
LONDON & GENERAL PROPERTY LIMITED
#02530958
dissolved
See all companies at EC2R 6AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.