Aspar Pharmaceuticals Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 384 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Prudhoe, Jonathan Edward · Director appointed 2009-01-01
• Prudhoe, Terrence Edward · Director appointed 1991-10-30
• Stanton, Timothy Peter · Director appointed 2009-01-01 resigned 2009-07-01
• Stagg, Ronald James · Director appointed 1992-01-31 resigned 1998-11-09
• Prudhoe, Sandra Jean · Director appointed 1991-10-17 resigned 1993-06-28
• Company Directors Limited · Corporate Nominee Director appointed 1991-10-30 resigned 1991-10-17
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1991-10-30 resigned 1991-10-17

People with significant control (1)

• Mr Terence Edward Prudhoe Active
  Individual Psc · British · resident in England · born 7/1940 · notified 2016-10-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 026589060004
  Held by Barclays Bank PLC
  Created 2016-07-28
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2010-12-21
  F/H albany house acrewood way st albans hertfordshire t/n HD364031.
• A deposit deed Outstanding
  Held by Sun Life Unit Assurance Limited
  Created 2002-04-25
  An amount of £5,000. the tenant charges with full title guarantee its interest in the deposit balance.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1992-04-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-19 Full accounts (paper) AA Accounts
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Full accounts (paper) AA Accounts
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Full accounts (paper) AA Accounts
• 2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Full accounts (paper) AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-21 Full accounts (paper) AA Accounts
• 2021-11-18 Change registered office address company with date old address new address AD01 Address
• 2021-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Change registered office address company with date old address new address AD01 Address
• 2021-06-09 Full accounts (paper) AA Accounts
• 2020-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.