Knightsbridge Pharmaceuticals Ltd.

Active03969016 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Anatoliy Reder
Dmytro Pozigun
Accounts type
Micro entity
Region
East of England
Address
Office 205
Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2018
Panamanian
Born May 1964 (62)
Officer history (8 former)
26 February 2018
Resigned Boe, Basil Leodoro as Director
26 February 2018
Appointed Guevara Salazar, Cristino, Mr. as Director
10 February 2014
Resigned Fitton Legal Company Ltd as Corporate Secretary
10 February 2014
Resigned Erickson, Rachel Amy, Mrs. as Director
10 February 2014
Appointed Boe, Basil Leodoro as Director
30 May 2011
Resigned Vajgel, Zsolt Adam, Mr. as Director
30 May 2011
Appointed Erickson, Rachel Amy, Mrs. as Director
4 April 2005
Resigned Hadjivangeli, Emilios as Director
4 April 2005
Appointed Vajgel, Zsolt Adam, Mr. as Director
4 April 2005
Appointed Fitton Legal Company Ltd as Corporate Secretary
4 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2000
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
10 April 2000
Resigned Readymade Nominees Ltd as Corporate Nominee Director
10 April 2000
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
10 April 2000
Appointed Hadjivangeli, Emilios as Director
10 April 2000
Appointed Readymade Nominees Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anatoliy Reder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ukrainian
Born May 1962 (64)
Dmytro Pozigun
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born May 1962 (64)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£4,147,419)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2023 2024 2025 (£4,090,021) (£4,150,749) (£4,146,553) (£4,147,419) (£4,147,419)
Balance sheet detail
20252024202320212020
Fixed Assets£18,644,752
Current Assets£18,644,752£18,644,752£18,644,752£44£18,644,752
Cash£44
Creditors (< 1 year)£0
Creditors (> 1 year)£22,792,171£22,792,171£22,791,305£22,795,545£22,734,773
Net Current Assets£18,644,752£18,644,752£18,644,752£44£18,644,752
Net Assets(£4,147,419)(£4,147,419)(£4,146,553)(£4,150,749)(£4,090,021)
Shareholder Funds(£4,147,419)(£4,147,419)(£4,146,553)(£4,150,749)(£4,090,021)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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