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 Number01435584
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date06/07/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges0
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of N4 PHARMA PLC at district scale
Map of N4 PHARMA PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)