Website & contact details
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- The site of this company’s group or brand.
Square One Pharma Resources Limited
- Incorporated
- 9 January 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 January 2003
British
Director · Appointed 9 January 2003
British
Born May 1967 (59)
Director · Appointed 9 January 2003
British
Born September 1963 (63)
Director · Appointed 9 January 2003
British
Born November 1966
Director · Appointed 9 January 2003
British
Born January 1954 (72)
Officer history (2 former)
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03110911
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Square One Resources Limited Owns 75–100% of shares
Square One Pharma Resources Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | ||
| Cash | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 19 January 2026 | Registered office address changed | |||
| 19 January 2026 | Secretary's details changed | |||
| 19 January 2026 | Director's details changed |
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