APEX PHARMACEUTICALS LTD.

APEX PHARMACEUTICALS LTD. is an active private limited company, incorporated on 6 September 2002. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. APEX PHARMACEUTICALS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

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)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:

APEX PHARMACEUTICALS LTD.

Directors

(The company's officers)

GEORG FREDERICK PRINSLOO

(~73 year old South African national)

277 POLARIS AVENUE, WATERKLOOF RIDGE, 0181, SOUTH AFRICA

Current Director
Gives occupation as PHARMACEUTICAL SALES & MARKETI
Usually resident in SOUTH AFRICA

Appointed on 24/11/2005

MR LEONARD SAMSON

(~82 year old British national)

58 PAINES LANE, PINNER, MIDDLESEX, HA5 3BT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2002

MR LEONARD SAMSON

(~82 year old British national)

58 PAINES LANE, PINNER, MIDDLESEX, HA5 3BT

Current Secretary
Usually resident in ENGLAND

Appointed on 06/09/2002

Shareholders

(Persons of Significant Control)

Mr George Frederick Prinsloo

(~73 year old South African national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRIDGE-RITE CERAMICS LIMITED

MR LEONARD SAMSON

FUEL ACTIVE LIMITED

MR LEONARD SAMSON

LONDON LUXURY APARTMENTS LIMITED

MR LEONARD SAMSON

LYON HALL INVESTMENTS LTD

MR LEONARD SAMSON

PREMVIEW PROPERTIES LIMITED

MR LEONARD SAMSON

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)