Ark Pharma Graphics Limited

Active04380210 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Pre-press and pre-media services (18130)
Accounts type
Micro entity
Region
East Midlands
Address
16 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2002
British
Born April 1957 (69)
Officer history (7 former)
13 November 2025
Resigned Granger, Antony Robert as Secretary
31 January 2022
Resigned Carrier, Andrew John as Director
31 December 2015
Resigned Ditchfield, Kenneth as Director
1 September 2011
Resigned O'Shaughnessy, Gail as Director
19 May 2005
Resigned Elliott, David William as Director
2 July 2002
Appointed O'Shaughnessy, Gail as Director
2 July 2002
Appointed Ditchfield, Kenneth as Director
2 July 2002
Appointed Elliott, David William as Director
22 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2002
Appointed Carrier, Andrew John as Director
22 February 2002
Appointed Anslow, Gary John as Director
22 February 2002
Appointed Granger, Antony Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 2915185

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ark Pharma Graphics Limited This company Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited Owns 75–100% of shares
Net Distribution Limited Owns 75–100% of shares
Mypackbrain Limited Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£495
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2024 2025 (£10,914) £495
Balance sheet detail
2025202420232022
Current Assets£34,701£45,055£25,096£73,536
Debtors£43,261
Cash£30,275
Creditors (< 1 year)£34,206£55,969£72,177£128,457
Net Current Assets£495(£10,914)(£54,921)
Net Assets£495(£10,914)
Shareholder Funds£495(£10,914)(£46,014)(£54,921)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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