THE URBAN PHARMA LTD
Active - Accounts Filed
General Information
NAME
THE URBAN PHARMA LTD
COMPANY NUMBER
11673438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/11/2018
(6 years and 2 months old)
WEBSITE
urbanaesthetixclinic.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2025
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
09/08/2021
09/01/2025
URBAN CLINIC LIMITED
View all previous names
SURREY
GU9 7TP
Flat 4
Lionsgate
74 East Street
FARNHAM
GU9 7TP
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 |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 10/01/2025 | Jason William Gibson (908160430) has left the board |
| 10/01/2025 | New Board Member Jon Arthur Lewis Chapman (933097046) Appointed |
Credit Risk Overview
Want to learn more about THE URBAN PHARMA LTD?
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 THE URBAN PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE URBAN PHARMA LTD?
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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (6 years and 1 months) Born in Dec 1978 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
23/09/2019 - 01/10/2020 (1years) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 10/01/2025 | Jason William Gibson (908160430) has left the board |
| 10/01/2025 | New Board Member Jon Arthur Lewis Chapman (933097046) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Ritu Monica Gibson (916195597) Appointed |
| 27/04/2021 | New Board Member Ritu Gibson (928239821) Appointed |
| 16/10/2020 | Lee Richard Nichols (926264736) has left the board |
| 16/10/2020 | New Board Member John Eric Gibson (925240763) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 25/09/2019 | Ritu Monica Gibson (916195597) has left the board |
| 25/09/2019 | New Board Member Lee Richard Nichols (926264736) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | Ritu Gibson (925953270) has left the board |
| 26/06/2019 | New Board Member Ritu Monica Gibson (916195597) Appointed |
| 19/06/2019 | Lee Richard Nichols (921540616) has left the board |
| 19/06/2019 | New Board Member Ritu Gibson (925953270) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 12/12/2018 | New Board Member Lee Richard Nichols (921540616) Appointed |
| 12/12/2018 | John Eric Gibson (925240763) has left the board |
| 12/12/2018 | Change in Reg. Office |
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