Menna Overview
Here’s a quick overview of SQUARE ONE PHARMA RESOURCES LIMITED 👀 — a London based business that started in 2003.
SQUARE ONE PHARMA RESOURCES LIMITED
- Company statusactive
- Company No04631686
- Age23 years 6 months Incorporated 9 January 2003
- Officers5
Address
Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom
SQUARE ONE PHARMA RESOURCES LIMITED is an active company incorporated on 9 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Resolution
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Statement Of Companys Objects
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASKIN, Gavin Paul | secretary | 09 Jan 2003 | |
| GASKIN, Gavin Paul | director | May 1967 | 09 Jan 2003 |
| HANIKENE, Paul Steven | director | Sep 1963 | 09 Jan 2003 |
| RUSH, Martin Russell | director | Nov 1966 | 09 Jan 2003 |
| WALKER, Stephen | director | Jan 1954 | 09 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Square One Resources Limited | 06 Apr 2016 |
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GASKIN, Gavin Paul, HANIKENE, Paul Steven, RUSH, Martin Russell, WALKER, Stephen are mutual persons.
GASKIN, Gavin Paul, HANIKENE, Paul Steven, RUSH, Martin Russell, WALKER, Stephen are mutual persons.
HANIKENE, Paul Steven are mutual persons.
RUSH, Martin Russell are mutual persons.
RUSH, Martin Russell are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
JAYCROFT MANAGEMENT COMPANY LIMITED
RUSH, Martin Russell are mutual persons.
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Here’s a quick overview of SQUARE ONE PHARMA RESOURCES LIMITED 👀 — a London based business that started in 2003.