TP

TTS PHARMA LIMITED

Liquidation

Company number 08252177

Milton Keynes · Incorporated 15 October 2012

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Last updated on 21 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Other human health activities · SIC 86900

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2025

Company overview

TTS PHARMA LIMITED is a private limited company incorporated on 15 October 2012 and registered in England and Wales and is currently in liquidation. Its registered office is at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ. Its principal activities are wholesale of pharmaceutical goods (SIC 46460) and other human health activities (SIC 86900).

Mr Paul Richard Atherton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ATHERTON, Paul Richard (appointed 13 March 2019) and BLANEY, Wilson Cecil (appointed 17 November 2022). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2024, are on file. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BW
BLANEY, Wilson Cecil
Director
17 November 2022
AP
ATHERTON, Paul Richard
Director
13 March 2019
NM
NORRIS, Michael John
Director · Resigned
24 July 2013
IT
IRISH, Timothy Norris
Director · Resigned
18 June 2013
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
13 November 2012
ND
NWF4B DIRECTORS LIMITED
Corporate Director · Resigned
16 October 2012
TG
TEMPEST, Gareth Nigel
Director · Resigned
16 October 2012
ON
OVAL NOMINEES LIMITED
Corporate Director · Resigned
15 October 2012
SS
SNEDDON, Samuel Redcliffe
Director · Resigned
15 October 2012
TM
TUCKER, Mark Rupert
Director · Resigned
15 October 2012
TM
TUCKER, Mark Rupert
Secretary · Resigned
15 October 2012

Persons with significant control

PS
Mr Paul Richard Atherton
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2019

Funding

22 funding rounds
2 September 2025
Shares allotted · 0 shares allotted
—
2 September 2025
Shares allotted · 0 shares allotted
—
2 September 2025
Shares allotted · 0 shares allotted
—
17 May 2023
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
16 May 2022
Shares allotted · 0 shares allotted
—
4 March 2022
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
11 August 2020
Shares allotted · 0 shares allotted
—
9 August 2020
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
3 April 2013
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
10 January 2013
Shares allotted · 0 shares allotted
—
14 November 2012
Shares allotted · 0 shares allotted
—
7 November 2012
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
30 September 2025 View
Capital Allotment Shares
Capital
28 September 2025 View
Capital Allotment Shares
Capital
28 September 2025 View
Capital Allotment Shares
Capital
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Move Registers To Sail Company With New Address
Address
24 April 2023 View
Change Sail Address Company With New Address
Address
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Change Person Secretary Company With Change Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Resolution
Resolution
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Capital Allotment Shares
Capital
14 August 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Capital Name Of Class Of Shares
Capital
12 July 2019 View
Resolution
Resolution
12 July 2019 View
Second Filing Capital Allotment Shares
Capital
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Gazette Filings Brought Up To Date
Gazette
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Gazette Filings Brought Up To Date
Gazette
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Resolution
Resolution
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 August 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Capital Allotment Shares
Capital
4 December 2012 View
Resolution
Resolution
23 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Appoint Corporate Director Company With Name
Officers
16 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Incorporation Company
Incorporation
15 October 2012 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

HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED
#10136821
2 Centro Place, Pride Park, Derby, DE24 8RF
active
STERLING CREWKERNE LIMITED
#09816334
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
active
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
#09172512
Brook House, 58 Brook Street, Luton, LU3 1DS
dissolved
PATISSERIE HOLDINGS PLC
#08963601
2nd Floor 110 Cannon Street, London, EC4N 6EU
liquidation
GTK (HOLDCO) LIMITED
#08709481
Unit C2 Antura, Bond Close, Basingstoke, RG24 8PZ
active
Show all related companies

Companies at this postcode

MK5 8PJ

CMGRP MARKETING SERVICES LIMITED
#01306069
dissolved
LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED
#01375842
dissolved
ACKERMANN LIMITED
#01415298
dissolved
AXIS CLEANING AND SUPPORT SERVICES LIMITED
#01888801
liquidation
ENERGY AUDITING AGENCY LIMITED
#01916768
active
See all companies at MK5 8PJ

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.