Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
NGS Pharma Holdings Ltd
- Incorporated
- 25 November 2011 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of open-ended investment companies (64304)Financial intermediation not elsewhere classified (64999)Activities of head offices (70100)
- Directors
- Luis Maria Narciso Cuadra Larranaga
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Wimbledon CloseThe DownsLondonSW20 8HW
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 June 2025
Director · Appointed 13 March 2025
British
Born November 2006
Cuadra Larranaga, Luis Maria Narciso
Director · Appointed 8 January 2025
Spanish
Born June 1952 (74)
Director · Appointed 8 January 2025
British
Born January 1956 (70)
Director · Appointed 8 January 2025
British
Born August 1969 (57)
Director · Appointed 8 January 2025
British
Born April 1964 (62)
Officer history (5 former)
13 July 2025
Resigned Milan, Arnold as Director
4 June 2025
Resigned Mccreery, Robert Anthony as Secretary
4 June 2025
Appointed Milan, Arnold as Director
4 June 2025
4 June 2025
Resigned Cutler, Clive Richmond as Secretary
13 March 2025
8 January 2025
Appointed Cuadra Larranaga, Luis Maria Narciso as Director
8 January 2025
8 January 2025
8 January 2025
8 January 2025
8 November 2024
Appointed Cutler, Clive Richmond as Secretary
8 November 2024
Appointed Mccreery, Robert Anthony as Secretary
19 August 2024
19 August 2024
25 November 2011
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 (3)
21 May 2026
Ceased Clive Richmond Cutler — Owns 75–100% of shares
8 November 2024
19 August 2024
Ceased Jiten Gunvantrai Shah — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | |
| Net Current Assets | £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 | |
|---|---|---|---|---|
| 4 June 2026 | Sub-division of shares | |||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control statement | |||
| 4 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 6 January 2026 | Confirmation statement with no updates | 25 November 2025 |
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