KD PHARMA UK LIMITED

Active - Accounts Filed

General Information

NAME
KD PHARMA UK LIMITED

COMPANY NUMBER
07614003

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
26/04/2011 (13 years and 7 months old)

WEBSITE
http://epax.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/05/2011 10/05/2019
EPAX PHARMA UK LTD
View all previous names

REGISTERED ADDRESS

KD PHARMA UK LIMITED SEAL SANDS
MIDDLESBROUGH
TS2 1UB

Telephone: 01642546574
TPS: No

TRADING ADDRESSES

KD Pharma UK Limited
Seal Sands
Middlesbrough
TS2 1UB

Credit Risk Overview

Want to learn more about KD PHARMA UK 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

View all Credit Risk

Financials Overview

CASH

£572k

76.21%

NET WORTH

£8.9M

33.91%

TOTAL LIABILITIES

£4.3M

71.91%

NET ASSETS

£8.9M

33.90%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

1

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
KD PHARMA GROUP SA	N/A	N/A
KD PHARMA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Sanne Marie Lokke Olsen (930774890) has left the board
Date: 19/09/2024	Event: New Board Member Ashley Cartwright (926234189) Appointed
Date: 15/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KD PHARMA UK 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

Want to learn more about KD PHARMA UK LIMITED?
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 KD PHARMA UK 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

£572k

76.21%

NET WORTH

£8.9M

33.91%

TOTAL LIABILITIES

£4.3M

71.91%

NET ASSETS

£8.9M

33.90%

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

1

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KD PHARMA GROUP SA	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashley Cartwright 05/09/2024 - Present (3 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Liv Dingsor 26/04/2011 - 01/07/2011 (2 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Egil Bodd 26/04/2011 - 01/07/2011 (2 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ola Snove 26/04/2011 - 24/07/2013 (2 years and 2 months) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Anders Aasand 26/04/2011 - 01/07/2011 (2 months) Born in Jun 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
KD PHARMA GROUP SA	N/A	N/A
KD PHARMA UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Sanne Marie Lokke Olsen (930774890) has left the board
Date: 19/09/2024	Event: New Board Member Ashley Cartwright (926234189) Appointed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Markus Karl Altermatt (912957042) has left the board
Date: 09/11/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Board Member Sanne Marie Lokke Olsen (930774890) Appointed
Date: 05/04/2023	Event: Peter Stephen Trickett (916333737) has left the board
Date: 11/09/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 13/06/2019	Event: Markus Karl Altermatt (925915496) has left the board
Date: 13/06/2019	Event: New Board Member Markus Karl Altermatt (912957042) Appointed
Date: 06/06/2019	Event: Egil Magne Haugstad (923819139) has left the board
Date: 06/06/2019	Event: Change in Reg. Office
Date: 06/06/2019	Event: New Board Member Peter Stephen Trickett (916333737) Appointed
Date: 06/06/2019	Event: New Board Member Markus Karl Altermatt (925915496) Appointed
Date: 06/06/2019	Event: Michael McEllone (918983518) has left the board
Date: 06/06/2019	Event: Michael McEllone (923776303) has left the board
Date: 06/06/2019	Event: Rolf Andersen (923770949) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: Stuart McRonald (920560754) has left the board
Date: 29/01/2018	Event: Eric Walton Norris (919416926) has left the board
Date: 29/01/2018	Event: Joseph Eliot Pattison (911098538) has left the board
Date: 29/01/2018	Event: James Decleene (919433333) has left the board
Date: 27/12/2017	Event: New Accounts filed
Date: 03/10/2017	Event: Change in Reg. Office
Date: 26/09/2017	Event: New Board Member Egil Magne Haugstad (923819139) Appointed
Date: 26/09/2017	Event: New Board Member Michael McEllone (918983518) Appointed
Date: 20/09/2017	Event: New Board Member Rolf Andersen (923770949) Appointed
Date: 20/09/2017	Event: Rold Andersen (923783788) has left the board
Date: 18/09/2017	Event: New Board Member Rold Andersen (923783788) Appointed
Date: 13/09/2017	Event: New Company Secretary Michael McEllone (923776303) Appointed
Date: 04/06/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: Peter Stephen Trickett (916333737) has left the board
Date: 02/03/2016	Event: New Board Member Stuart McRonald (920560754) Appointed
Date: 10/01/2016	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: New Board Member James Decleene (919433333) Appointed
Date: 29/01/2015	Event: James Decleene (919416005) has left the board
Date: 20/01/2015	Event: New Accounts filed

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KD PHARMA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£572k

£8.9M

£4.3M

£8.9M

People Overview

1

17

1

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

£572k

£8.9M

£4.3M

£8.9M

Accounts

People Overview

1

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™