ADVANCED FORMULATIONS (EUROPE) LTD

ADVANCED FORMULATIONS (EUROPE) LTD is an active private limited company, incorporated on 22 October 1993. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Owens Road, Middlesbrough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ADVANCED FORMULATIONS (EUROPE) LTD previously had the company name DIRECT AFFECT (U.K.) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 INDUSTRO OWENS ROAD
Address Line 2	SKIPPERS LANE INDUSTRIAL ESTATE
Post Town	MIDDLESBROUGH
Country	ENGLAND
Postcode	TS6 6HE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 21/10/2004 onwards:

ADVANCED FORMULATIONS (EUROPE) LTD

Prior to 21/10/2004:

DIRECT AFFECT (U.K.) LIMITED

Directors

(The company's officers)

SEAN-ROBBIE CAMPBELL (BA JURIS DOCTORATE)

(~59 year old British national)

10 LAKE CLOSE, WIMBLEDON, LONDON, SW19 7EG

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/1995

SEAN-ROBBIE CAMPBELL (BA JURIS DOCTORATE)

(~59 year old British national)

89 MARINE PARADE, FLAT 5, SALTBURN-BY-THE-SEA, TS12 1BZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 22/10/1993

Shareholders

(Persons of Significant Control)

Mr Sean Campbell

(~59 year old American national)

4 Industro, Owens Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6HE, England

Owns between 75% and 100% of the shares.

Notified on 22/10/2016

Connections

(Shared officers)

FERNSOFT LIMITED

SEAN-ROBBIE CAMPBELL (BA JURIS DOCTORATE)

NICOFIX (EUROPE) LIMITED

SEAN-ROBBIE CAMPBELL (BA JURIS DOCTORATE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)