| Company Name | P E Hicks Biopharma Consulting Ltd |
|---|---|
| Directors | Paula Hicks and Peter Edwin Hicks |
| Company Status | Liquidation |
| Company Number | SC456681 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Paula Hicks |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Dr Peter Edwin Hicks |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 3 at £0.002 | Peter Hicks 60.00% Ordinary |
|---|---|
| 2 at £0.002 | Paula Hicks 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,442 |
| Cash | £83,695 |
| Current Liabilities | £36,398 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 January 2015 | Director's details changed for Dr Peter Edwin Hicks on 8 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mrs Paula Hicks on 8 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Dr Peter Edwin Hicks on 8 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Dr Peter Edwin Hicks on 8 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mrs Paula Hicks on 8 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mrs Paula Hicks on 8 January 2015 (2 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 August 2014 | Director's details changed for Mrs Paula Hicks on 1 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mrs Paula Hicks on 1 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mrs Paula Hicks on 1 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Dr Peter Edwin Hicks on 1 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Dr Peter Edwin Hicks on 1 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Dr Peter Edwin Hicks on 1 August 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Dr Peter Edwin Hicks on 28 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Dr Peter Edwin Hicks on 28 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mrs Paula Hicks on 28 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mrs Paula Hicks on 28 July 2014 (2 pages) |
| 14 August 2013 | Incorporation
|
| 14 August 2013 | Incorporation
|