Allenpharma Limited

Active05976671 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2015
British
Born May 1979 (47)
Director · Appointed 24 October 2006
British
Born November 1948
Officer history (3 former)
26 March 2022
Resigned Allen, Lydia Rosemary as Secretary
21 January 2015
Appointed Allen, Richard Oliver as Director
24 October 2006
Appointed Allen, Alfred David as Director
24 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
24 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 October 2006
Appointed Allen, Lydia Rosemary as Secretary

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
Company - 04210685
Reg. no. 04210685

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allenpharma Limited This company Owns 75–100% of shares
Reactpharma Limited Owns 75–100% of shares

Financials

Cash
£100
Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
10 September 2026Accounts for a dormant company30 June 2026
23 April 2026Director's details changed
22 April 2026Director's details changed
13 April 2026Registered office address changed
Show all recent filings

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