SUREPHARM TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SUREPHARM TOPCO LIMITED
COMPANY NUMBER
13487288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
01/07/2021
06/12/2021
HAMSARD 3647 LIMITED
BURTON-ON-TRENT
DE15 0YZ
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Unit 2B Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ
DE15 0YZ
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 10/06/2024 | James Layland (929214826) has left the board |
| 10/06/2024 | New Board Member Joseph Elliott Kirk (932380654) Appointed |
Credit Risk Overview
Want to learn more about SUREPHARM TOPCO 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 SUREPHARM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREPHARM TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
10/12/2021 - Present (2 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
08/01/2024 - Present (10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 10/06/2024 | James Layland (929214826) has left the board |
| 10/06/2024 | New Board Member Joseph Elliott Kirk (932380654) Appointed |
| 20/05/2024 | Edward Peter Taylor Ransome (926426548) has left the board |
| 31/01/2024 | New Board Member Robert John Smith (931868168) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Edward Ransome (926426548) Appointed |
| 08/02/2022 | New Board Member James Layland (929214826) Appointed |
| 07/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 07/02/2022 | New Board Member Richard Yarwood (929214809) Appointed |
| 24/12/2021 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 24/12/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 14/12/2021 | New Board Member Ed Ransome (927899269) Appointed |
| 08/12/2021 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 08/12/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 08/12/2021 | Jonathan James Jones (926574047) has left the board |
| 08/12/2021 | New Board Member Joseph William Jackson Bennett (924143831) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 07/12/2021 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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