SUPERX LIMITED

Company is dissolved

General Information

NAME
SUPERX LIMITED

COMPANY NUMBER
09865177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
10/11/2015 (9years old)

WEBSITE
superxpharma.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2019

ACCOUNTS MADE UP TO
30/11/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PEM SALISBURY HOUSE, STATION ROAD
CAMBRIDGE
CB1 2LA

TRADING ADDRESSES

Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA

Credit Risk Overview

Want to learn more about SUPERX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£527.2k

41.79%

NET WORTH

£778.2k

35.52%

TOTAL LIABILITIES

£68.5k

121.07%

NET ASSETS

£778.2k

35.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABC MEDICINES LIMITED	Company is dissolved	View Report
SUPERX LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 14/11/2024	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 18/07/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUPERX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUPERX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUPERX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£527.2k

41.79%

NET WORTH

£778.2k

35.52%

TOTAL LIABILITIES

£68.5k

121.07%

NET ASSETS

£778.2k

35.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHNSON & JOHNSON INNOVATION-JJDC INC	Owned: 37.88 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00
INDEX VENTURES LIFE VI (JERSEY) L.P.	Owned: 37.31 %	Shares: 1,231,250	Price per share: £0.01	Total Value: £12,312.50
ABC MEDICINES LIMITED	Owned: 15.57 %	Shares: 513,699	Price per share: £0.01	Total Value: £5,136.99
ROBERT SCHROFF	Owned: 3.11 %	Shares: 102,740	Price per share: £0.01	Total Value: £1,027.40
DAVID GRAINGER	Owned: 1.92 %	Shares: 63,356	Price per share: £0.01	Total Value: £633.56
JAMES ANDREW HUNTINGTON	Owned: 1.56 %	Shares: 51,370	Price per share: £0.01	Total Value: £513.70
TREVOR PATRICK BAGLIN	Owned: 1.56 %	Shares: 51,370	Price per share: £0.01	Total Value: £513.70
YUCCA (JERSEY) SLP	Owned: 0.57 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
JILL RECKLESS	Owned: 0.52 %	Shares: 17,123	Price per share: £0.01	Total Value: £171.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Patrick Baglin Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
James Andrew Huntington Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
David John Grainger Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 18	View Report
THE CAMBRIDGE PARTNERSHIP LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 23 Past: 34	View Report
Zeev Zehavi 07/01/2016 - 07/08/2017 (1 years and 7 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABC MEDICINES LIMITED	Company is dissolved	View Report
SUPERX LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 14/11/2024	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 18/07/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 30/04/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 18/04/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 17/04/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 28/12/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 28/12/2023	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 14/12/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 14/12/2023	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 15/11/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 20/10/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 20/09/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 15/09/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 15/09/2023	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 14/09/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 14/09/2023	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 07/08/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 02/08/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 28/09/2020	Event: Jeanne Elizabeth Bolger (919222216) has left the board
Date: 28/09/2020	Event: New Board Member Jeanne Elizabeth Bolger (918259130) Appointed
Date: 30/04/2020	Event: Change in Reg. Office
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 12/07/2019	Event: Maciek Drozdz (916869398) has left the board
Date: 30/04/2019	Event: Giovanni Mariggi (922341040) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Accounts filed
Date: 06/02/2018	Event: Zeev Zehavi (920530591) has left the board
Date: 06/02/2018	Event: New Board Member Maciek Drozdz (916869398) Appointed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 31/01/2017	Event: Francesco De Rubertis (917872278) has left the board
Date: 31/01/2017	Event: New Board Member Giovanni Mariggi (922341040) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 04/03/2016	Event: Kevin Stuart Johnson (920530454) has left the board
Date: 23/02/2016	Event: New Board Member Francesco De Rubertis (917872278) Appointed
Date: 23/02/2016	Event: New Board Member Francesco De Rubertis (917872278) Appointed
Date: 23/02/2016	Event: New Board Member Jeanne Elizabeth Bolger (919222216) Appointed
Date: 23/02/2016	Event: New Board Member Kevin Stuart Johnson (920530454) Appointed
Date: 23/02/2016	Event: New Board Member Zeev Zehavi (920530591) Appointed
Date: 23/02/2016	Event: New Board Member Jeanne Elizabeth Bolger (919222216) Appointed
Date: 23/02/2016	Event: New Board Member Kevin Stuart Johnson (920530454) Appointed
Date: 23/02/2016	Event: New Board Member Zeev Zehavi (920530591) Appointed
Date: 22/02/2016	Event: Trevor Patrick Baglin (920254221) has left the board
Date: 22/02/2016	Event: New Board Member Trevor Patrick Baglin (913758408) Appointed
Date: 22/02/2016	Event: New Board Member Trevor Patrick Baglin (913758408) Appointed
Date: 22/02/2016	Event: Trevor Patrick Baglin (920254221) has left the board
Date: 09/02/2016	Event: David John Grainger (917928638) has left the board

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SUPERX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£527.2k

£778.2k

£68.5k

£778.2k

People Overview

0

9

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£527.2k

£778.2k

£68.5k

£778.2k

Accounts

People Overview

0

9

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™