| Company Name | Canute Pharma Limited |
|---|---|
| Director | Richard James Anderson |
| Company Status | Active |
| Company Number | 12545506 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2020(4 years ago) |
| Previous Name | Derm Newco Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Richard James Anderson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Spencer Alan Kerry |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
Location
| Registered Address | Ground Floor, 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 27 July 2020 | Delivered on: 14 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 10 August 2020 | Delivered on: 14 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 31 July 2020 | Delivered on: 31 July 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding |
| 20 May 2020 | Delivered on: 3 June 2020 Persons entitled: Richard Anderson Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer directly to the charging document. Outstanding |
Filing History
| 22 May 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
|---|---|
| 18 May 2023 | Cessation of Spencer Alan Kerry as a person with significant control on 28 September 2022 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 11 October 2022 | Resolutions
|
| 11 October 2022 | Memorandum and Articles of Association (33 pages) |
| 10 October 2022 | Termination of appointment of Spencer Alan Kerry as a director on 28 September 2022 (1 page) |
| 5 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 29 September 2021 | Change of share class name or designation (2 pages) |
| 29 September 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 19 April 2021 | Confirmation statement made on 2 April 2021 with updates (5 pages) |
| 22 March 2021 | Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page) |
| 14 August 2020 | Registration of charge 125455060003, created on 10 August 2020 (14 pages) |
| 14 August 2020 | Registration of charge 125455060004, created on 27 July 2020 (45 pages) |
| 31 July 2020 | Registration of charge 125455060002, created on 31 July 2020 (28 pages) |
| 3 June 2020 | Registration of charge 125455060001, created on 20 May 2020 (29 pages) |
| 1 June 2020 | Resolutions
|
| 1 June 2020 | Change of share class name or designation (2 pages) |
| 1 June 2020 | Memorandum and Articles of Association (34 pages) |
| 28 May 2020 | Resolutions
|
| 3 April 2020 | Incorporation Statement of capital on 2020-04-03
|