Company information:
Pertinax Pharma Limited (No: 09557364)
Status: Active
Incorporated: 23-Apr-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: ROSALIND MAY DARBY ( DOB: Jul-1967 From: Jun-2016 )
Current Director: ISABEL DODD ( DOB: Jul-1976 From: Mar-2019 )
Current Director: MICHELE EMILY REDMOND ( DOB: Jul-1976 From: Sep-2015 )
Resigned Director: JAMES MICHAEL ALEXANDROFF ( DOB: Feb-1958 From: Apr-2016 To: Aug-2016 )
Resigned Director: NIGEL BROOKSBY ( From: Sep-2017 To: Feb-2018 )
Resigned Director: ASHLEY STEPHEN CHARLES COOPER ( DOB: Oct-1960 From: Sep-2015 To: Nov-2017 )
Resigned Director: STUART JAMES GIBSON ( DOB: Mar-1967 From: Dec-2015 To: Apr-2020 )
Resigned Director: SIMON HUBBERT ( DOB: Jul-1967 From: Jul-2019 To: Feb-2020 )
Resigned Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Apr-2016 To: Mar-2019 )
Resigned Director: SUSAN MARGARET SUNDSTROM ( From: Apr-2015 To: Jun-2016 )
Persons of Significant Control:
R&H Trust Co (Jersey) Ltd Perivoli Innovations, Ordinance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Jeresy: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-01-23)
University Of Bristol, Red, Senate House Tyndall Avenue, Bristol, BS8 1TH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-23)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 65,132 | 40,303 | 11,945 | 0.0,0.0,65132.0,40303.0,11945.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 10 | 231,065 | 367,712 | 189,567 | 118,090 | 97,422 | 85,522 | 58,536 | 10.0,0.0,231065.0,367712.0,189567.0,118090.0,97422.0,85522.0,58536.0 | |
| Current assets / Debtors | 145,976 | 151,059 | 106,023 | 15,544 | 15,852 | 15,709 | 112 | 0.0,0.0,145976.0,151059.0,106023.0,15544.0,15852.0,15709.0,112.0 | ||
| Current assets / Cash at bank and on hand | 10 | 85,089 | 216,653 | 83,544 | 102,546 | 81,570 | 69,813 | 58,424 | 10.0,0.0,85089.0,216653.0,83544.0,102546.0,81570.0,69813.0,58424.0 | |
| Net current assets (liabilities) | 10 | 78,283 | 271,682 | 164,634 | 102,420 | 88,549 | 77,589 | 57,436 | 10.0,0.0,78283.0,271682.0,164634.0,102420.0,88549.0,77589.0,57436.0 | |
| Total assets less current liabilities | 10 | 143,415 | 311,985 | 176,579 | 102,420 | 88,549 | 77,589 | 57,436 | 10.0,0.0,143415.0,311985.0,176579.0,102420.0,88549.0,77589.0,57436.0 | |
| Equity / share capital and reserves | 10 | 150,256 | 143,415 | 311,985 | 176,579 | 102,420 | 88,549 | 77,556 | 10.0,150256.0,143415.0,311985.0,176579.0,102420.0,88549.0,77556.0,0.0 |