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Summary

Affiliates

Contact details

Officers36

Insolvencies2

Events2

Documents100

Additional data

Identification numbers2

Related companies3

FAQ

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Last updated: Jun 01, 2024

N4 PHARMA PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 06 Jul 1979 (45 years ago)

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Summary

NameN4 PHARMA PLC
Historical names
  • ONZIMA VENTURES PLC
  • ULTIMA NETWORKS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01435584
LEI Code
  • 213800I841D2RKMFK955
  • 213800OIN8T68PM7HK77
Incorporation Date06 Jul 1979 (45 years ago) / 56 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
NANOG*************

ActiveUnited Kingdom

N4 PH***************

ActiveUnited Kingdom

N4 PH***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

Officers

individual

IndividualUnited Kingdom

Cooke, Michael Gordon

Director


Resigned on31 Dec 1992

individual

IndividualUnited Kingdom

Britten, Christopher Jonathan

Director


Appointed on20 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sgh Company Secretaries Limited

Corporate Secretary


Appointed on19 Feb 2019

individual

IndividualUnited Kingdom

Imam, Norren

Secretary


Appointed on16 Oct 2013

Resigned on27 Feb 2015

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
01435584-1corporate-voluntary-arrangement

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Events

Old value

02 May 2017

Name changeONZIMA VENTURES PLC

14 Oct 2015

Name changeULTIMA NETWORKS PLC

Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
03 May 2022Change sail address company with old address new addressAD02View
31 Mar 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Apr 2025
    due by 13 May 2025
  • Last statement dated29 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges21
  • Satisfied21

Identification numbers

Data from the LEI register
  • 213800I841D2RKMFK955
  • Legal nameN4 PHARMA PLC
  • Registration date13 Jan 2017
  • StatusActiveIssued
  • Other namesONZIMA VENTURES PLC, ULTIMA NETWORKS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Nov 2023
  • Next renewal13 Jan 2025
  • 213800OIN8T68PM7HK77
  • Legal nameN4 PHARMA PLC
  • Registration date22 Sep 2017
  • StatusActiveDuplicate
  • Other namesONZIMA VENTURES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Mar 2022
  • Next renewal22 Sep 2018

Frequently asked questions

Where is N4 PHARMA PLC's headquarters?

N4 PHARMA PLC's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

What is N4 PHARMA PLC's industry?

N4 PHARMA PLC is in the industry of Other information technology and computer service activities

What year was N4 PHARMA PLC started?

N4 PHARMA PLC was started in 1979

What is the LEI number of N4 PHARMA PLC?

N4 PHARMA PLC LEI number is 213800I841D2RKMFK955, 213800OIN8T68PM7HK77

Sources: Companies House