Company information:
Ukpharm Limited (No: 04565184)
Address: MPS ACCOUNTANCY SERVICES LTD, 80 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL
Status: Active
Incorporated: 17-Oct-2002
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: YVONNE SUSAN CLAIRE CALLANAN ( DOB: May-1963 From: Aug-2004 )
Current Director: STEPHEN GORDON JOUGHIN ( DOB: Sep-1971 From: Oct-2002 )
Current Secretary: MPS ACCOUNTANCY SERVICES LTD ( From: Aug-2004 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Oct-2002 To: Oct-2002 )
Resigned Director: PHILIP MARK TOMLINSON ( DOB: Oct-1965 From: Oct-2002 To: Nov-2002 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: STEPHEN GORDON JOUGHIN ( DOB: Sep-1971 From: Oct-2002 To: Nov-2002 )
Resigned Secretary: WATCHPOINT LTD ( From: Nov-2002 To: Aug-2004 )
Persons of Significant Control:
Ms Yvonne Susan Claire Callanan, 80 Friar Gate, Derby, Derbyshire, DE1 1FL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Gordon Joughin, 80 Friar Gate, Derby, Derbyshire, DE1 1FL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,956 | 17,161 | 16,677 | 16,796 | 16,716 | 17,333 | 16,928 | 16,798 | 16956,17161,16677,16796,16716,17333,16928,16798 |
| Current assets | 6,621 | 332 | 2,289 | 948 | 5,994 | 13,948 | 17,316 | 39,620 | 6621,332,2289,948,5994,13948,17316,39620 |
| Prepayments and accrued income, not expressed within current asset subtotal | 581 | 896 | 260 | 25 | 56 | 402 | 1,959 | 12,815 | 581,896,260,25,56,402,1959,12815 |
| Net current assets (liabilities) | -16,856 | -15,460 | -14,989 | -28,280 | -24,158 | -16,007 | -15,602 | -15,446 | -16856,-15460,-14989,-28280,-24158,-16007,-15602,-15446 |
| Total assets less current liabilities | 100 | 1,701 | 1,688 | -11,484 | -7,442 | 1,326 | 1,326 | 1,352 | 100,1701,1688,-11484,-7442,1326,1326,1352 |
| Accrued liabilities, not expressed within creditors subtotal | 1,601 | 1,588 | 1,601 | 1,324 | 1,324 | 1,324 | 1,350 | 0,1601,1588,1601,1324,1324,1324,1350 | |
| Net assets (liabilities) | 100 | 100 | 100 | -13,085 | -8,766 | 2 | 2 | 2 | 100,100,100,-13085,-8766,2,2,2 |
| Equity / share capital and reserves | 100 | 100 | 100 | -13,085 | -8,766 | 2 | 2 | 2 | 100,100,100,-13085,-8766,2,2,2 |