| Company Name | Apex Pharm Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08304463 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Amir Wahid Ikhlas |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Hillside Avenue Oldham OL4 1LH |
| Director Name | Mr Mohammed Khuram Shahzad |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Hillside Avenue Oldham OL4 1LH |
| Director Name | Mr Tahir Mahmood |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, 177 Lees Road Oldham OL4 1JP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | apexpharm.com |
|---|
Location
| Registered Address | Suite 1, 177 Lees Road Oldham OL4 1JP |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 33 at £0.01 | Amir Waheed Ikhlas 33.00% Ordinary |
|---|---|
| 33 at £0.01 | Mohammed Khuram Shahzad 33.00% Ordinary |
| 33 at £0.01 | Tahir Mahmood 33.00% Ordinary |
| - | OTHER 1.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,135 |
| Cash | £164,839 |
| Current Liabilities | £201,126 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 January 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 July 2019 | Appointment of Mr Tahir Mahmood as a director on 1 January 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 June 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 12 June 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 5 March 2014 | Appointment of Mr Mohammed Khuram Shahzad as a director (2 pages) |
| 5 March 2014 | Registered office address changed from 85 Hillside Avenue Oldham OL4 1LH United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Registered office address changed from 85 Hillside Avenue Oldham OL4 1LH United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Appointment of Mr Mohammed Khuram Shahzad as a director (2 pages) |
| 5 March 2014 | Registered office address changed from 85 Hillside Avenue Oldham OL4 1LH United Kingdom on 5 March 2014 (1 page) |
| 29 November 2012 | Registered office address changed from 9 Norville Terrace Headingley Lane Leeds West Yorkshire LS6 1BS United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from 9 Norville Terrace Headingley Lane Leeds West Yorkshire LS6 1BS United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Appointment of Mr Amir Wahid Ikhlas as a director (2 pages) |
| 29 November 2012 | Appointment of Mr Amir Wahid Ikhlas as a director (2 pages) |
| 22 November 2012 | Incorporation (20 pages) |
| 22 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 November 2012 | Incorporation (20 pages) |
| 22 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |