Company NameAspera Pharmamarketing Limited
DirectorsSigrid Dorthe Trier and Joachim Klaus Trier
Company StatusActive
Company Number06694595
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Sigrid Dorthe Trier
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish,German
StatusCurrent
Appointed10 September 2008(same day as company formation)
RolePharmacist, Managing Director
Country of ResidenceEngland
Correspondence AddressRose Cottage Bollinbrook Road
Macclesfield
SK10 3DJ
Director NameDr Joachim Klaus Trier
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed12 November 2008(2 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Legh Road
Prestbury
Macclesfield
Cheshire
SK10 4HX

Contact

Websiteasperapharmamarketing.com
Email address[email protected]
Telephone01625 820446
Telephone regionMacclesfield

Location

Registered Address17 Bollinbrook Road
Rose Cottage
Macclesfield
SK10 3DJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

100 at £1Dr Joachim Klaus Trier
8.33%
Ordinary B
100 at £1Sigrid Doerthe Trier
8.33%
Ordinary A
500 at £1Dr Joachim Klaus Trier
41.67%
Ordinary
500 at £1Sigrid Doerthe Trier
41.67%
Ordinary

Financials

Year2014
Net Worth£144,179
Cash£88,308
Current Liabilities£63,040

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 3 weeks ago)
Next Return Due24 September 2024 (4 months, 3 weeks from now)

Filing History

8 January 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 September 2020Change of details for Mrs Sigrid Doerthe Trier as a person with significant control on 24 September 2019 (2 pages)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
20 April 2020Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (1 page)
16 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
24 September 2019Director's details changed for Mrs Sigrid Doerthe Trier on 24 September 2019 (2 pages)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 December 2017Unaudited abridged accounts made up to 30 September 2017 (9 pages)
19 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015Director's details changed for Sigrid Doerthe Trier on 15 March 2015 (2 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,200
(5 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,200
(5 pages)
21 September 2015Director's details changed for Sigrid Doerthe Trier on 15 March 2015 (2 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,200
(5 pages)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,200
(5 pages)
14 January 2014Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ England on 14 January 2014 (1 page)
14 January 2014Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ England on 14 January 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,200
(5 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,200
(5 pages)
10 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
12 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
11 February 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 February 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Dr Joachim Klaus Trier on 10 September 2010 (2 pages)
7 October 2010Director's details changed for Sigrid Doerthe Trier on 10 September 2010 (2 pages)
7 October 2010Director's details changed for Dr Joachim Klaus Trier on 10 September 2010 (2 pages)
7 October 2010Director's details changed for Sigrid Doerthe Trier on 10 September 2010 (2 pages)
26 April 2010Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS England on 26 April 2010 (1 page)
26 April 2010Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS England on 26 April 2010 (1 page)
17 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
5 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2009Form 123 (1 page)
5 October 2009Form 123 (1 page)
5 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2009Statement of capital following an allotment of shares on 18 October 2008
  • GBP 1,200
(2 pages)
5 October 2009Statement of capital following an allotment of shares on 18 October 2008
  • GBP 1,200
(2 pages)
13 November 2008Director appointed dr joachim klaus trier (1 page)
13 November 2008Director appointed dr joachim klaus trier (1 page)
16 October 2008Location - directors service contracts and memoranda (1 page)
16 October 2008Location of register of members (1 page)
16 October 2008Location of register of members (1 page)
16 October 2008Location - directors service contracts and memoranda (1 page)
10 September 2008Incorporation (13 pages)
10 September 2008Incorporation (13 pages)