Menna Overview
Here’s a quick overview of SUREPHARM MIDCO LIMITED 👀 — a London based business that started in 2021.
SUREPHARM MIDCO LIMITED
- Company statusactive
- Company No13497998
- Age5 years Incorporated 7 July 2021
- Officers4
Address
Chiltern Capital C/O Chiltern Capital, 25 Procter Street, London, WC1V 6NY, England
SUREPHARM MIDCO LIMITED is an active company incorporated on 7 July 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Joseph William Jackson | director | Nov 1987 | 06 Dec 2021 |
| KIRK, Joseph Elliott | director | Jan 1984 | 16 May 2024 |
| SMITH, Robert John | director | Feb 1971 | 08 Jan 2024 |
| YARWOOD, Richard | director | Sep 1954 | 26 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surepharm Topco Limited | 06 Dec 2021 | |
| Squire Patton Boggs Directors Limited | 07 Jul 2021 |
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Here’s a quick overview of SUREPHARM MIDCO LIMITED 👀 — a London based business that started in 2021.