Socius Pharma Limited

Active09303800 Private limited company
Incorporated
10 November 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1 & 2
Alfred Eley Close
Swadlincote
DE11 0WU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born August 1977 (49)
Director · Appointed 10 November 2014
English
Born March 1971 (55)
Officer history (2 former)
29 October 2024
Appointed Sherry, Julie Marie as Director
29 October 2024
Resigned Gordon, Michael Andrew as Director
7 December 2015
Appointed Gordon, Michael Andrew as Director
7 December 2015
Resigned Barrett, Mark Shane as Director
10 November 2014
Appointed Hinton, Kerry as Director
10 November 2014
Appointed Barrett, Mark Shane as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16019943

Holdings 1

Companies where Socius Pharma Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Kerry Hinton — Owns 25–50% of shares
29 October 2024
Ceased Michael Andrew Gordon — Owns 25–50% of shares

Financials

Employees
433

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
20242023202220202019
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
18 August 2026Statement of capital following an allotment of shares
31 July 2026Resolutions
10 March 2026Confirmation statement with no updates1 March 2026
13 February 2026Other filing
Show all recent filings

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