ACTINOPHARMA LIMITED

Company is dissolved

General Information

NAME
ACTINOPHARMA LIMITED

COMPANY NUMBER
07451418

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/11/2010 (14years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE
LONDON
W1S 1BN

TRADING ADDRESSES

17 Hanover Square
LONDON
W1S 1BN

26 Grosvenor Street
Mayfair
London
W1K 4QW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 15/10/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 12/09/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTINOPHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACTINOPHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OFTAVINCI BV	Owned: 11.02 %	Shares: 226,308	Price per share: £1.00	Total Value: £226,308.00
OLK MEDICAL FUND LIMITED PARTNERSHIP	Owned: 9.74 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
OLK MEDICAL FUND LIMITED PARTNERSHIP	Owned: 6.04 %	Shares: 124,019	Price per share: £1.00	Total Value: £124,019.00
WILTON NOMINEES LIMITED	Owned: 5.60 %	Shares: 115,000	Price per share: £1.00	Total Value: £115,000.00
WILTON SECRETARIES LIMITED	Owned: 4.95 %	Shares: 101,525	Price per share: £1.00	Total Value: £101,525.00
PATTON SECURITIES LIMITED	Owned: 4.95 %	Shares: 101,525	Price per share: £1.00	Total Value: £101,525.00
ANTHONY A.B. TEVES	Owned: 4.41 %	Shares: 90,523	Price per share: £1.00	Total Value: £90,523.00
DOMINIC CURCIO	Owned: 4.41 %	Shares: 90,522	Price per share: £1.00	Total Value: £90,522.00
MARK ROBERT JOHN TYNDALL	Owned: 3.92 %	Shares: 80,499	Price per share: £1.00	Total Value: £80,499.00
WILLEM DE VLUGT	Owned: 3.62 %	Shares: 74,312	Price per share: £1.00	Total Value: £74,312.00
CYNTHIA STANFORD	Owned: 3.05 %	Shares: 62,620	Price per share: £1.00	Total Value: £62,620.00
ALAN STUTTLE	Owned: 2.59 %	Shares: 53,074	Price per share: £1.00	Total Value: £53,074.00
OSCAR BOTTASSO	Owned: 2.55 %	Shares: 52,368	Price per share: £1.00	Total Value: £52,368.00
GRAHAM MCINTYRE	Owned: 2.55 %	Shares: 52,368	Price per share: £1.00	Total Value: £52,368.00
JAKOB KAMPINGA	Owned: 2.47 %	Shares: 50,763	Price per share: £1.00	Total Value: £50,763.00
TANJA FLORENTINE MELIEZER	Owned: 2.47 %	Shares: 50,762	Price per share: £1.00	Total Value: £50,762.00
W. ARTHUR C. ROELL	Owned: 1.83 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
TIJO VAN MARLE	Owned: 1.83 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
CHRISTOPHER MCCANN	Owned: 1.81 %	Shares: 37,199	Price per share: £1.00	Total Value: £37,199.00
CHARLES JULIAN CAZALET	Owned: 1.36 %	Shares: 27,899	Price per share: £1.00	Total Value: £27,899.00
HILARY BILYARD	Owned: 1.22 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAUL VAN DER VORM	Owned: 1.22 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KEVIN BILYARD	Owned: 1.22 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RHODERICK M. SWIRE	Owned: 1.13 %	Shares: 23,249	Price per share: £1.00	Total Value: £23,249.00
ERLING REFSUM	Owned: 1.04 %	Shares: 21,311	Price per share: £1.00	Total Value: £21,311.00
JAN SCHUTTEN	Owned: 0.98 %	Shares: 20,129	Price per share: £1.00	Total Value: £20,129.00
GRAHAME DAVID COOK	Owned: 0.97 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SJOERD KAMPINGA	Owned: 0.88 %	Shares: 18,103	Price per share: £1.00	Total Value: £18,103.00
DANCKER BIJLEVELD	Owned: 0.88 %	Shares: 18,103	Price per share: £1.00	Total Value: £18,103.00
CHRISTOPHE PETTENATI	Owned: 0.81 %	Shares: 16,572	Price per share: £1.00	Total Value: £16,572.00
FRANK E. FOWLER	Owned: 0.73 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JANE MIRANDA LAWSON JACKSON	Owned: 0.73 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
THOMASINA ALICE LAWSON STANFORD	Owned: 0.73 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANNA DORCAS LAWSON JONES	Owned: 0.73 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
HERMAN VERHOEVEN	Owned: 0.63 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
WILTON NOMINEES (IOM) LIMITED	Owned: 0.57 %	Shares: 11,764	Price per share: £1.00	Total Value: £11,764.00
DAVID MACFARLANE	Owned: 0.56 %	Shares: 11,449	Price per share: £1.00	Total Value: £11,449.00
JOSEPH A. CONSOLO	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL NIEUWENHUIS	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TIM STEEL	Owned: 0.42 %	Shares: 8,688	Price per share: £1.00	Total Value: £8,688.00
FRITAS AS	Owned: 0.36 %	Shares: 7,377	Price per share: £1.00	Total Value: £7,377.00
PAUL RIPLEY	Owned: 0.29 %	Shares: 5,943	Price per share: £1.00	Total Value: £5,943.00
WILLIAM POWLETT-SMITH	Owned: 0.29 %	Shares: 5,939	Price per share: £1.00	Total Value: £5,939.00
LORI MILLER	Owned: 0.26 %	Shares: 5,425	Price per share: £1.00	Total Value: £5,425.00
FRANK MURDOCH ARMSTRONG	Owned: 0.24 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PEDRO TORRES	Owned: 0.24 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOSEPH A. CONSOLO	Owned: 0.21 %	Shares: 4,299	Price per share: £1.00	Total Value: £4,299.00
PASCAL GOTHIE	Owned: 0.18 %	Shares: 3,725	Price per share: £1.00	Total Value: £3,725.00
PETER JOHN SHELLEY	Owned: 0.15 %	Shares: 3,180	Price per share: £1.00	Total Value: £3,180.00
WILTON NOMINEES (IOM) LIMITED (ESTATE OF NIEWENHUIS)	Owned: 0.06 %	Shares: 1,199	Price per share: £1.00	Total Value: £1,199.00
GRAHAM HERBERT TIPPEN	Owned: 0.05 %	Shares: 1,058	Price per share: £1.00	Total Value: £1,058.00
GOLDFISH S.A.R.L	Owned: 0.04 %	Shares: 903	Price per share: £1.00	Total Value: £903.00
BIO ELPIDA S.A.S	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jakob Kampinga Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Frank Murdoch Armstrong Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Herbert Lee Oakes Jnr Born in Jun 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 24	View Report
Jakob Kampinga Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
WILTON CORPORATE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 26 Past: 305	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 15/10/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 12/09/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 20/06/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 30/05/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 16/05/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 09/05/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 06/05/2024	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 03/11/2023	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: Herbert Lee Oakes Jnr (900778919) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: Grahame David Cook (914140684) has left the board
Date: 11/05/2016	Event: Frank Murdoch Armstrong (912947110) has left the board
Date: 04/12/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: WILTON CORPORATE SERVICES LIMITED (916077644) has left the board
Date: 28/08/2015	Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed
Date: 02/12/2014	Event: New Annual Return filed
Date: 01/12/2014	Event: New Accounts filed
Date: 02/12/2013	Event: New Annual Return filed
Date: 22/07/2013	Event: New Accounts filed
Date: 30/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ACTINOPHARMA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

4

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

4

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™