Nextpharma Technologies Holding Limited

Active04627290 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
Seamus Philip Fitzpatrick
Accounts type
Full
Region
Greater London
Address
83 Victoria Street
London
SW1H 0HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Swedish
Born October 1974 (52)
Dodsworth, Alan Jonathan
Secretary · Appointed 4 April 2011
Officer history (20 former)
1 November 2025
Appointed Enjeti, Ajeeth Kumar as Director
1 November 2025
Resigned Burema, Peter Arend William as Director
26 August 2014
Resigned Milbank, Richard Henry John as Director
10 June 2014
Appointed Burema, Peter Arend William as Director
10 June 2014
5 October 2011
Resigned Wedlake, William John as Director
5 October 2011
Appointed Latrille, Franck Bernard Jean, Dr as Director
24 May 2011
Resigned Milbank, Richard Henry John as Secretary
4 April 2011
Appointed Milbank, Richard Henry John as Director
4 April 2011
Appointed Dodsworth, Alan Jonathan as Secretary
15 February 2011
Resigned Aguiar, Newton Xavier as Director
15 February 2011
Resigned Jones, Trevor Mervyn, Professor as Director
15 February 2011
Resigned Wilson, Barry Woodrow as Director
15 February 2011
Resigned Johnson, Edward Anthony as Director
15 February 2011
Resigned Padfield, John Malcolm, Dr as Director
25 June 2009
Resigned Cawthorn, Robert Elston as Director
23 June 2009
Appointed Aguiar, Newton Xavier as Director
24 September 2008
Appointed Wilson, Barry Woodrow as Director
12 May 2008
Resigned Dean, Thompson as Director
28 September 2007
Resigned May, Manfred Alexander, Dr as Director
2 February 2007
Resigned Pulver, Daniel as Director
13 December 2006
Appointed Johnson, Edward Anthony as Director
13 October 2006
Resigned Kenkare, Avinash as Director
30 September 2005
Resigned Khan, Javed Ahmad as Director
29 July 2005
Resigned Larsen, Lori as Secretary
22 July 2005
Appointed Milbank, Richard Henry John as Secretary
30 June 2005
Appointed May, Manfred Alexander, Dr as Director
30 June 2005
Appointed Khan, Javed Ahmad as Director
30 June 2005
Resigned Perper, Reid Samuel as Director
21 March 2005
Appointed Dean, Thompson as Director
13 December 2004
Appointed Jones, Trevor Mervyn, Professor as Director
30 March 2004
Appointed Kenkare, Avinash as Director
30 June 2003
Appointed Cawthorn, Robert Elston as Director
30 June 2003
Appointed Pulver, Daniel as Director
30 June 2003
Appointed Padfield, John Malcolm, Dr as Director
30 June 2003
Appointed Perper, Reid Samuel as Director
3 June 2003
Appointed Larsen, Lori as Secretary
3 June 2003
Appointed Wedlake, William John as Director
3 June 2003
Resigned Haynes, Simon Laurence as Secretary
3 June 2003
Resigned Fife, Jonathan Keith as Director
2 January 2003
Appointed Haynes, Simon Laurence as Secretary
2 January 2003
Appointed Fife, Jonathan Keith as Director

Ownership 1 active

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

Seamus Philip Fitzpatrick
Individual · Notified 2 January 2019
Has significant influence or control
British,Irish
Born November 1966

Filings 165

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates2 January 2026
3 January 2026Termination of appointment of a director
27 December 2025Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 165 filings

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