N4 PHARMA PLC
N4 PHARMA PLC is an active public limited company, incorporated on 6 July 1979. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. N4 PHARMA PLC has two previous names, the most recent of which was ONZIMA VENTURES PLC. The company has 21 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01435584 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 60 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 21 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 21 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
70100 - Activities of head offices
Company Name History
From 02/05/2017 onwards:
N4 PHARMA PLC
From 14/10/2015 to 02/05/2017:
ONZIMA VENTURES PLC
Prior to 14/10/2015:
ULTIMA NETWORKS PLC
Directors
(The company's officers)
MR CHRISTOPHER JONATHAN BRITTEN
(~56 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
MR LUKE SEBASTIAN CAIRNS
(~45 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE ADVISER
- Usually resident in ENGLAND
Appointed on 14/10/2015
DR DAVID TEMPLETON
(~72 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2017
MR NIGEL JAMES THEOBALD
(~60 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2017
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Appointed on 19/02/2019
Connections
(Shared officers)
- SGH COMPANY SECRETARIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
- SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
- SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
AMERICAMP LTD
- SGH COMPANY SECRETARIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
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)
N4 PHARMA PLC: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of N4 PHARMA PLC at local scale
Map of N4 PHARMA PLC at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
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)