Menna Overview
Here’s a quick overview of NGS PHARMA HOLDINGS LTD 👀 — a London based business that started in 2011.
NGS PHARMA HOLDINGS LTD
- Company statusactive
- Company No07861411
- Age14 years 8 months Incorporated 25 November 2011
- Officers6
Address
4 Wimbledon Close, The Downs, London, SW20 8HW, England
NGS PHARMA HOLDINGS LTD is an active company incorporated on 25 November 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 64304 Activities of open-ended investment companies, 64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control Statement
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Capital Alter Shares Subdivision
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARON POINT FINANCIAL LTD. | corporate secretary | 04 Jun 2025 | |
| CUADRA LARRANAGA, Luis Maria Narciso | director | Jun 1952 | 08 Jan 2025 |
| ESPIE, Ian | director | Jan 1956 | 08 Jan 2025 |
| ESPIE, Jessica Alice | director | Nov 2006 | 13 Mar 2025 |
| ESPIE, Siobhan Anna | director | Aug 1969 | 08 Jan 2025 |
| ESPIE, Stuart | director | Apr 1964 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Richmond Cutler | Jun 1945 | 08 Nov 2024 |
| Mr Aurijit Basu | Jun 1976 | 19 Aug 2024 |
| Mr Jiten Gunvantrai Shah | Feb 1974 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARON POINT FINANCIAL LTD., CUADRA LARRANAGA, Luis Maria Narciso, ESPIE, Stuart are mutual persons.
BARON POINT FINANCIAL LTD., CUADRA LARRANAGA, Luis Maria Narciso, ESPIE, Stuart, BASU, Aurijit are mutual persons.
BARON POINT FINANCIAL LTD., CUADRA LARRANAGA, Luis Maria Narciso, ESPIE, Stuart, BASU, Aurijit are mutual persons.
BARON POINT FINANCIAL LTD., ESPIE, Stuart are mutual persons.
CUADRA LARRANAGA, Luis Maria Narciso are mutual persons.
ESPIE, Ian, ESPIE, Stuart are mutual persons.
ESPIE, Stuart are mutual persons.
ESPIE, Stuart, BASU, Aurijit are mutual persons.
ESPIE, Stuart, BASU, Aurijit are mutual persons.
ESPIE, Stuart are mutual persons.
SHAH, Nikunj Gunvantrai, Mr. are mutual persons.
SHAH, Nikunj Gunvantrai, Mr. are mutual persons.
NETSIDE ASSET MANAGEMENT LIMITED
BARON POINT FINANCIAL LTD., ESPIE, Jessica Alice, ESPIE, Siobhan Anna are mutual persons.
RYTHMED LIMITED
BARON POINT FINANCIAL LTD., ESPIE, Siobhan Anna, ESPIE, Stuart are mutual persons.
SVM FINANCIAL LIMITED
BARON POINT FINANCIAL LTD. is a mutual person.
VENUS EYE LTD
BARON POINT FINANCIAL LTD., ESPIE, Siobhan Anna, ESPIE, Stuart, BASU, Aurijit are mutual persons.
SERENITY GLOW LTD
BARON POINT FINANCIAL LTD., CUADRA LARRANAGA, Luis Maria Narciso, ESPIE, Stuart, BASU, Aurijit are mutual persons.
MM PROPERTY RENTALS LTD
BARON POINT FINANCIAL LTD., CUADRA LARRANAGA, Luis Maria Narciso, BASU, Aurijit are mutual persons.
THE ROLLING PINT 2 LTD
BARON POINT FINANCIAL LTD. is a mutual person.
87 LAKESIDE 1 LIMITED
ESPIE, Ian, ESPIE, Stuart, BASU, Aurijit are mutual persons.
BRASIT COMMUNICATIONS & SERVICES LIMITED
ESPIE, Jessica Alice, ESPIE, Siobhan Anna, ESPIE, Stuart are mutual persons.
AUTHOR LEAD MACHINE LTD
ESPIE, Siobhan Anna, ESPIE, Stuart, BASU, Aurijit are mutual persons.
NUTRIJOI LIMITED
BASU, Aurijit are mutual persons.
ALIMITA LIMITED
BASU, Aurijit are mutual persons.
FITOVATE LIMITED
BASU, Aurijit are mutual persons.
P87 LAKESIDE LIMITED
BASU, Aurijit are mutual persons.
DELOREAN HOMES LTD
BASU, Aurijit are mutual persons.
SMR HOMES LIMITED
BASU, Aurijit are mutual persons.
OMSAI PROPERTY LTD
SHAH, Nikunj Gunvantrai, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NGS PHARMA HOLDINGS LTD 👀 — a London based business that started in 2011.