Company NameSEDA Pharma Development Services Ltd.
Company StatusActive
Company Number09442533
CategoryPrivate Limited Company
Incorporation Date17 February 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Paul Alfred Dickinson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Oakfield Road Cheadle Royal Business Park
Cheadle
Stockport
Greater Manchester
SK8 3GX
Director NameMr Marcel De Matas
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Oakfield Road Cheadle Royal Business Park
Cheadle
Stockport
Greater Manchester
SK8 3GX
Director NameMr Paul William Stott
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(4 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Oakfield Road Cheadle Royal Business Park
Cheadle
Stockport
Greater Manchester
SK8 3GX

Location

Registered AddressUnit 4 Oakfield Road Cheadle Royal Business Park
Cheadle
Stockport
Greater Manchester
SK8 3GX
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2024 (2 months, 2 weeks ago)
Next Return Due3 March 2025 (10 months from now)

Charges

6 December 2021Delivered on: 7 December 2021
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: Among other things the property known as unit d, oakfield road, stockport SK8 3GX and registered under title number MAN79315.
Outstanding
21 May 2021Delivered on: 24 May 2021
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

18 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
19 February 2020Confirmation statement made on 17 February 2020 with updates (4 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
6 June 2019Appointment of Mr Paul Stott as a director on 24 April 2019 (2 pages)
16 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
14 May 2019Statement of capital following an allotment of shares on 24 April 2019
  • GBP 150
(9 pages)
8 May 2019Notification of Aleva Holdings Limited as a person with significant control on 24 April 2019 (4 pages)
15 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
11 April 2019Change of share class name or designation (2 pages)
20 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
21 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
3 July 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
3 July 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
17 February 2015Incorporation
Statement of capital on 2015-02-17
  • GBP 100
(38 pages)
17 February 2015Incorporation
Statement of capital on 2015-02-17
  • GBP 100
(38 pages)