SHAKESPEARE PHARMA LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SHAKESPEARE PHARMA LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
SHAKESPEARE PHARMA LTD was incorporated 12 years ago on 12/12/2011 and has the registered number: 07878425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2022.
SHAKESPEARE PHARMA LTD was incorporated 12 years ago on 12/12/2011 and has the registered number: 07878425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2022.
SHAKESPEARE PHARMA LTD - BIRMINGHAM
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2020 | 29/09/2022 |
Registered Office
CAVENDISH HOUSE
BIRMINGHAM
B2 5PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2021 | 26/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR THOMAS HEINRICH WEPPELMANN | Sep 1951 | German | Director | 2021-03-19 | CURRENT |
| MR SIMON SHAKESPEARE | Nov 1967 | British | Director | 2011-12-12 UNTIL 2022-09-05 | RESIGNED |
| MR PAUL ANTHONY SHAKESPEARE | Jan 1969 | British | Director | 2014-01-23 UNTIL 2019-03-21 | RESIGNED |
| MR JAMES CHRISTOPHER DAY | Jul 1975 | British | Director | 2014-01-23 UNTIL 2017-10-20 | RESIGNED |
| MR STEPHEN WRIGHT | Apr 1971 | British | Director | 2016-08-01 UNTIL 2020-04-23 | RESIGNED |
| HARVEY ALAN SHAKESPEARE | British | Secretary | 2014-01-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Thomas Weppelmann | 2021-03-01 | 9/1951 | Bonn Nrw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Shakespeare | 2016-12-12 - 2021-03-01 | 11/1965 | Hilton Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shakespeare Pharma Limited Filleted accounts for Companies House (small and micro) | 2021-09-30 | 31-12-2020 | £40,265 Cash £265,630 equity |
| Shakespeare Pharma Limited Filleted accounts for Companies House (small and micro) | 2020-12-18 | 31-12-2019 | £292,060 Cash £704,892 equity |
| Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £4,330 Cash £1,089,673 equity |