LAMDA PHARMA LIMITED
Non-Trading
General Information
NAME
LAMDA PHARMA LIMITED
COMPANY NUMBER
09421468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/2015
(9 years and 9 months old)
WEBSITE
https://www.quantumpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/02/2015
01/04/2015
TIMEC 1492 LIMITED
LONDON
WC1B 3HH
25 Bedford Square
LONDON
WC1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308267) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308266) Appointed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAMDA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMDA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMDA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 70 Past: 1086 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308267) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308266) Appointed |
| 14/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | Samuel Gordon Herbert (927067412) has left the board |
| 12/05/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Samuel Gordon Herbert (927067412) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 24/02/2023 | Xanthippos Xanthakis (921749775) has left the board |
| 24/02/2023 | Ipatia Efraimidou (923890708) has left the board |
| 24/02/2023 | Angelos Karatzas (919772562) has left the board |
| 02/02/2023 | Amanda Miller (923974330) has left the board |
| 08/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/07/2018 | New Board Member Richard John Paling (924823715) Appointed |
| 11/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 16/01/2018 | Brian James Fisher (920146906) has left the board |
| 07/11/2017 | New Company Secretary Amanda Miller (923974330) Appointed |
| 06/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 06/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 06/11/2017 | Craig Robert Swinhoe (920536405) has left the board |
| 06/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 13/10/2017 | New Board Member Ipatia Efraimidou (923890708) Appointed |
| 02/08/2017 | New Accounts filed |
| 06/03/2017 | New Board Member David Alan Sanson (918160734) Appointed |
| 06/03/2017 | New Board Member Brian James Fisher (920146906) Appointed |
| 18/02/2017 | New Annual Return filed |
| 07/02/2017 | Nicola Jayne Massey (920252976) has left the board |
| 31/01/2017 | Christian Alexander Rigg (920253154) has left the board |
| 31/01/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 22/11/2016 | Thomas Engelen (917511644) has left the board |
| 15/11/2016 | New Accounts filed |
| 04/11/2016 | George Liolios (916835080) has left the board |
| 04/11/2016 | New Board Member Xanthippos Xanthakis (921749775) Appointed |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
| 10/03/2016 | Martin John Such (914823964) has left the board |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
| 24/02/2016 | Martin John Such (919639812) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536405) Appointed |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
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