KD Pharma UK Limited

Active07614003 Private limited company
Incorporated
26 April 2011 (15 years)
Previously known as
Epax Pharma UK Ltd (until 10 May 2019)
Trygg Pharma UK Ltd (until 27 May 2011)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Adam Hameed Ismail
Accounts type
Full
Region
North East
Address
Kd Pharma UK Limited
Seal Sands
Middlesbrough
TS2 1UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Ismail, Adam Hameed
Director · Appointed 5 May 2026
American
Born June 1977 (49)
Director · Appointed 5 September 2024
British
Born November 1990
Officer history (19 former)
5 May 2026
Appointed Ismail, Adam Hameed as Director
5 September 2024
Appointed Cartwright, Ashley as Director
5 September 2024
Resigned Olsen, Sanne Marie Lokke as Director
3 November 2023
Resigned Altermatt, Markus Karl as Director
1 April 2023
Appointed Olsen, Sanne Marie Lokke as Director
1 April 2023
Resigned Trickett, Peter Stephen as Director
28 May 2019
Resigned Mcellone, Michael as Secretary
28 May 2019
Resigned Mcellone, Michael as Director
28 May 2019
Appointed Trickett, Peter Stephen as Director
28 May 2019
Resigned Andersen, Rolf as Director
28 May 2019
Appointed Altermatt, Markus Karl as Director
28 May 2019
Resigned Haugstad, Egil Magne as Director
1 August 2017
Appointed Haugstad, Egil Magne as Director
1 August 2017
Appointed Mcellone, Michael as Director
1 August 2017
Appointed Mcellone, Michael as Secretary
1 August 2017
Resigned Pattison, Joseph Eliot as Director
1 August 2017
Resigned Mcronald, Stuart as Director
1 August 2017
Resigned Decleene, James as Director
1 August 2017
Appointed Andersen, Rolf as Director
1 August 2017
Resigned Norris, Eric Walton as Director
29 February 2016
Appointed Mcronald, Stuart as Director
29 February 2016
Resigned Trickett, Peter Stephen as Director
29 December 2014
Appointed Norris, Eric Walton as Director
29 December 2014
Appointed Decleene, James as Director
1 December 2014
Resigned Wijeyeratne, Gerard Ralph as Director
1 December 2014
Resigned Smith, Michael Patrick as Director
24 July 2013
Resigned Davis, Andrew Thomas as Director
24 July 2013
Appointed Wijeyeratne, Gerard Ralph as Director
24 July 2013
Appointed Pattison, Joseph Eliot as Director
24 July 2013
Resigned Snove, Ola as Director
24 July 2013
Appointed Smith, Michael Patrick as Director
8 September 2011
Appointed Trickett, Peter Stephen as Director
1 July 2011
Resigned Aasand, Anders as Director
1 July 2011
Resigned Bodd, Egil as Director
1 July 2011
Resigned Dingsor, Liv as Director
1 July 2011
Appointed Davis, Andrew Thomas as Director
26 April 2011
Appointed Aasand, Anders as Director
26 April 2011
Appointed Bodd, Egil as Director
26 April 2011
Appointed Dingsor, Liv as Director
26 April 2011
Appointed Snove, Ola as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 May 2019
Ceased Epax Pharma UK Holdings Unlimited — Owns 75–100% of shares

Filings 144

Show all 144 filings

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