Flynn Pharma (Holdings) Limited

Active05875486 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Jos Clemens Ensink
Accounts type
Group
Region
East of England
Address
2nd Floor
Hertlands House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Timms, Daniel
Secretary · Appointed 30 June 2015
Director · Appointed 25 July 2008
American
Born June 1941 (85)
Director · Appointed 13 July 2006
Also at Iss Labour Group (Holdings) Limited, Conduit Rail Limited, Baystone Associates Limited · more companies
British
Born April 1951 (75)
Director · Appointed 13 July 2006
Also at Micropharm Limited · more companies
British
Born May 1951 (75)
Director · Appointed 13 July 2006
Also at Frontier Biopharma Limited, British Friends of the Hebrew University of Jerusalem, Baystone Associates Limited · more companies
British
Born September 1965 (61)
Director · Appointed 13 July 2006
Also at Micropharm Limited · more companies
British
Born April 1960 (66)
Officer history (3 former)
30 June 2015
Appointed Timms, Daniel as Secretary
30 June 2015
Resigned Bain, Martyn Robert as Secretary
25 July 2008
Appointed Samson, Marvin as Director
13 July 2006
Appointed Roiter, Warren as Director
13 July 2006
Appointed Walters, David Edward as Director
13 July 2006
Appointed Kaye, Steven Jonathan as Director
13 July 2006
Appointed Fakes, David William, Dr as Director
13 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2006
Appointed Bain, Martyn Robert as Secretary

Ownership 1 active

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

Jos Clemens Ensink
Individual · Notified 30 June 2016
Owns 25–50% of shares (as a firm)
Dutch
Born April 1964 (62)

Holdings 1

Companies where Flynn Pharma (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 March 2026
6 August 2026Confirmation statement with no updates29 April 20263
7 July 2026Director's details changed2
7 July 2026Director's details changed2
17 October 2025Group of companies' accounts31 March 202546
Show all recent filings

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