Izida Pharma Group Limited

Active
Incorporated on 8 Sep 2011

Reg Address: Regent House 316a Beulah Hill, London SE19 3HF, United Kingdom

Company Number 07767107
Company Status Active
Incorporation Date 8 Sep 2011
Total Assets £10.71K £-28.83K (-72.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Sep 2023
Confirmation Statement Next Due 22 Sep 2024
Average Number of Employees 3

Previous Names:
Meridius Commerce Limited - 19 Sep 2017
Meridius Commerce Limited - 8 Sep 2011

Company Classifications:
46460 - Wholesale of pharmaceutical goods

Summary The company with name "Izida Pharma Group Limited" is a ltd and located in Regent House 316a Beulah Hill, London SE19 3HF. Izida Pharma Group Limited is currently in active status and it was incorporated on 8 Sep 2011 (13 years 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

£10.71K ^{£-28.83K (-72.9%)} _{change vs prev year}
Total Liabilities

£-1.68K ^{£+31.38K (+94.9%)} _{change vs prev year}
Equity

£9.03K ^{£+2.55K (+39.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.68K ^{£+28.58K (+94.5%)} _{change vs prev year}
Current Assets

£10.71K ^{£-28.83K (-72.9%)} _{change vs prev year}
Net Assets

£9.03K ^{£+2.55K (+39.4%)} _{change vs prev year}
Net Current Assets

£9.03K ^{£-249 (-2.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.03K ^{£-249 (-2.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Izida Pharma Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lisa Margaret Seymour	Director	28 Feb 2022	British	Active
2	Mariska Supra	Director	3 Feb 2021	South African	Active
3	Charlotte Dorothy Van Heerden	Director	31 Aug 2020	-	Resigned 3 Feb 2021
4	Andrey Litvinenko	Director	31 Aug 2020	German	Active
5	Willem Marthinus De Beer	Director	31 May 2013	South African	Resigned 28 Feb 2022
6	Willem Marthinus De Beer	Director	31 May 2013	South African	Active
7	Laurence Douglas Adams	Director	8 Sep 2011	British	Resigned 8 Sep 2011
8	Laurence Douglas Adams	Director	8 Sep 2011	British	Resigned 8 Sep 2011
9	Stephen John Kelly	Director	8 Sep 2011	-	Resigned 31 May 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	7 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Izida Pharma Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 May 2024	Download PDF
2	Confirmation Statement - No Updates	8 Jun 2021	Download PDF
3	Accounts - Micro Entity	20 Feb 2021	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	4 Feb 2021	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	4 Feb 2021	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	10 Sep 2020	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	10 Sep 2020	Download PDF 2 Pages
8	Resolution	28 Aug 2020	Download PDF 1 Pages
9	Incorporation - Memorandum Articles	28 Aug 2020	Download PDF 36 Pages
10	Confirmation Statement - No Updates	28 Jul 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	9 Dec 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	26 Jun 2019	Download PDF 3 Pages
13	Accounts - Micro Entity	11 Jun 2019	Download PDF 2 Pages
14	Gazette - Filings Brought Up To Date	26 Sep 2018	Download PDF 1 Pages
15	Gazette - Notice Compulsory	25 Sep 2018	Download PDF
16	Confirmation Statement - No Updates	19 Sep 2018	Download PDF 3 Pages
17	Address - Change Registered Office Company With Date Old New	31 May 2018	Download PDF 1 Pages
18	Accounts - Micro Entity	28 May 2018	Download PDF 2 Pages
19	Resolution	19 Sep 2017	Download PDF 3 Pages
20	Confirmation Statement - Updates	7 Jun 2017	Download PDF 5 Pages
21	Accounts - Total Exemption Small	16 Nov 2016	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2016	Download PDF 3 Pages
23	Accounts - Total Exemption Small	6 Jun 2016	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2016	Download PDF 3 Pages
25	Accounts - Total Exemption Small	17 Aug 2015	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2015	Download PDF 3 Pages
27	Gazette - Filings Brought Up To Date	25 Oct 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2014	Download PDF 3 Pages
29	Gazette - Notice Compulsary	14 Oct 2014	Download PDF 1 Pages
30	Accounts - Total Exemption Small	25 Apr 2014	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	17 Jun 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2013	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	14 Jun 2013	Download PDF 1 Pages
34	Accounts - Total Exemption Small	31 May 2013	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2012	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	30 Sep 2011	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	30 Sep 2011	Download PDF 1 Pages
38	Incorporation - Company	8 Sep 2011	Download PDF 45 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Citco Chemicals Ltd. Mutual People: Andrey Litvinenko	Active
2	Zeus Pharma Ltd Mutual People: Andrey Litvinenko	Active
3	Diy Direct Express Ltd. Mutual People: Willem Marthinus De Beer	Active
4	Hill & Standard Developments Limited Mutual People: Willem Marthinus De Beer	Liquidation
5	Dewbell Properties Limited Mutual People: Willem Marthinus De Beer	Active
6	Property Hold Limited Mutual People: Willem Marthinus De Beer	Active
7	The Shires (Lincolnshire) Limited Mutual People: Willem Marthinus De Beer	Active
8	Euriad (Uk) Limited Mutual People: Willem Marthinus De Beer	Active
9	Lead'R Limited Mutual People: Willem Marthinus De Beer	Active
10	Gpo Enterprises Ltd Mutual People: Willem Marthinus De Beer	dissolved
11	Marbledeal Limited Mutual People: Willem Marthinus De Beer	Active
12	Interactive Production Company Limited Mutual People: Willem Marthinus De Beer	Active
13	Molefind Limited Mutual People: Willem Marthinus De Beer	dissolved
14	Au Card Limited Mutual People: Willem Marthinus De Beer	Active
15	Mladen Limited Mutual People: Willem Marthinus De Beer	Active
16	Pharmaline Ltd Mutual People: Willem Marthinus De Beer	dissolved
17	Apoly Trade Ltd Mutual People: Willem Marthinus De Beer	Active
18	Seatrans Limited Mutual People: Willem Marthinus De Beer	Active
19	Civil Enforcement Ltd Mutual People: Willem Marthinus De Beer	Active
20	Core Corporate Services Limited Mutual People: Willem Marthinus De Beer	Active
21	Management And Strategies Limited Mutual People: Willem Marthinus De Beer	Active - Proposal To Strike Off
22	Lion Export Services Limited Mutual People: Willem Marthinus De Beer	Active - Proposal To Strike Off
23	Fidetec Limited Mutual People: Willem Marthinus De Beer	Active
24	City Splash Tours Ltd Mutual People: Willem Marthinus De Beer	dissolved
25	Project 11 Limited Mutual People: Willem Marthinus De Beer	Active
26	Globatron Limited Mutual People: Willem Marthinus De Beer	Active
27	Basebone Limited Mutual People: Willem Marthinus De Beer	dissolved
28	Ellieslea Blake Limited Mutual People: Willem Marthinus De Beer	Active
29	Logi-Temp Limited Mutual People: Willem Marthinus De Beer	Active
30	Creative (Contracts) Car Park Limited Mutual People: Willem Marthinus De Beer	Active
31	Norvale Company Limited Mutual People: Willem Marthinus De Beer	Active
32	Creative Car Park Ltd Mutual People: Willem Marthinus De Beer	Active
33	Yes Gifts Limited Mutual People: Willem Marthinus De Beer	Active
34	Clickpromogifts Limited Mutual People: Willem Marthinus De Beer	Active
35	Consider Research Ltd Mutual People: Willem Marthinus De Beer	dissolved
36	Husv Holding Limited Mutual People: Willem Marthinus De Beer	Active
37	Management Excellence Limited Mutual People: Willem Marthinus De Beer	Active
38	Exportex Limited Mutual People: Willem Marthinus De Beer	Active
39	Industry East Europe Investments Ltd. Mutual People: Willem Marthinus De Beer	Active
40	Inped Ltd. Mutual People: Willem Marthinus De Beer	Active
41	Fifty Plus Ltd Mutual People: Willem Marthinus De Beer	Active
42	Safe Iq Limited Mutual People: Willem Marthinus De Beer	Active
43	Enqueror Ltd Mutual People: Willem Marthinus De Beer	Active
44	Hispania Properties Limited Mutual People: Willem Marthinus De Beer	Active
45	Liberty Entertainment Limited Mutual People: Willem Marthinus De Beer	dissolved
46	Betta Trading Limited Mutual People: Willem Marthinus De Beer	Active
47	Foodservice Equipment Exports Agent Limited Mutual People: Willem Marthinus De Beer	Active
48	Halcyon Properties Limited Mutual People: Willem Marthinus De Beer	Active
49	Berkeley Commodities Limited Mutual People: Willem Marthinus De Beer	dissolved
50	Cronosell Telecom Limited Mutual People: Willem Marthinus De Beer	Active
51	08643062 Limited Mutual People: Willem Marthinus De Beer	Active
52	Ashford Alliance Limited Mutual People: Willem Marthinus De Beer	Active
53	Dover Heritage And Regeneration Limited Mutual People: Willem Marthinus De Beer	Active
54	Belo Real Estate Limited Mutual People: Willem Marthinus De Beer	Active
55	Diamond Investments Limited Mutual People: Willem Marthinus De Beer	dissolved
56	Maralive Ltd Mutual People: Willem Marthinus De Beer	dissolved
57	Dexteris Consultants & Services Limited Mutual People: Willem Marthinus De Beer	dissolved
58	Broad & Bridge Limited Mutual People: Willem Marthinus De Beer	dissolved
59	Tegram Limited Mutual People: Willem Marthinus De Beer	dissolved
60	Tunal Limited Mutual People: Willem Marthinus De Beer	dissolved
61	Bettawest Limited Mutual People: Willem Marthinus De Beer	dissolved
62	B.E.A.S. International Limited Mutual People: Willem Marthinus De Beer	dissolved
63	Financial European Holding Limited Mutual People: Willem Marthinus De Beer	dissolved
64	Dexbond Limited Mutual People: Willem Marthinus De Beer	dissolved
65	Consult Partners Ltd Mutual People: Willem Marthinus De Beer	dissolved
66	Greystones Holding Ltd Mutual People: Willem Marthinus De Beer	dissolved
67	Veralion Systems Limited Mutual People: Willem Marthinus De Beer	dissolved
68	Windrush Capital Limited Mutual People: Willem Marthinus De Beer	dissolved
69	Bangor Professional Limited Mutual People: Willem Marthinus De Beer	dissolved
70	Levern Management Ltd. Mutual People: Willem Marthinus De Beer	dissolved
71	Donster Management Limited Mutual People: Willem Marthinus De Beer	dissolved
72	Complete Circle Coaching Limited Mutual People: Willem Marthinus De Beer	dissolved
73	Veedeo Ltd Mutual People: Willem Marthinus De Beer	dissolved
74	Wagonville Global Limited Mutual People: Willem Marthinus De Beer	dissolved
75	Roddick Ltd Mutual People: Willem Marthinus De Beer	dissolved
76	Eco-Energie-London Limited Mutual People: Willem Marthinus De Beer	dissolved
77	Belcourt Limited Mutual People: Willem Marthinus De Beer	dissolved
78	Sortbeyond Limited Mutual People: Willem Marthinus De Beer	dissolved
79	Elwin Travel (Uk) Ltd Mutual People: Willem Marthinus De Beer	dissolved
80	United Waters Management Ltd. Mutual People: Willem Marthinus De Beer	dissolved
81	European International Commerce Limited Mutual People: Willem Marthinus De Beer	dissolved
82	Paddy'S Den Limited Mutual People: Willem Marthinus De Beer	dissolved
83	Evergrange Limited Mutual People: Willem Marthinus De Beer	dissolved
84	Messa Consulting Services Limited Mutual People: Willem Marthinus De Beer	dissolved
85	Kendall Systems Limited Mutual People: Willem Marthinus De Beer	dissolved
86	Cdo Trading Ltd Mutual People: Willem Marthinus De Beer	dissolved
87	Eur Investment Limited Mutual People: Willem Marthinus De Beer	dissolved
88	Digital Media Agency Limited Mutual People: Willem Marthinus De Beer	dissolved
89	Ad Momentum Ltd Mutual People: Willem Marthinus De Beer	dissolved
90	Top Global Brands Limited Mutual People: Willem Marthinus De Beer	dissolved
91	Karmate Trustee Limited Mutual People: Willem Marthinus De Beer	dissolved
92	Kettering Holdings East Midlands Limited Mutual People: Willem Marthinus De Beer	dissolved
93	Domestic Esco Services Limited Mutual People: Willem Marthinus De Beer	dissolved
94	Noble Empire Limited Mutual People: Willem Marthinus De Beer	dissolved
95	Import Corporation Limited Mutual People: Willem Marthinus De Beer	dissolved
96	Fablet Limited Mutual People: Willem Marthinus De Beer	dissolved
97	Cdx Advisory Co. Ltd Mutual People: Willem Marthinus De Beer	dissolved
98	Davelec Financial Services Ltd Mutual People: Willem Marthinus De Beer	dissolved
99	Resolution Real Estate Limited Mutual People: Willem Marthinus De Beer	dissolved
100	Houz Limited Mutual People: Willem Marthinus De Beer	dissolved
101	Oneo Corp Ltd Mutual People: Willem Marthinus De Beer	dissolved
102	Ocean Crossborder Services Ltd Mutual People: Willem Marthinus De Beer	dissolved
103	Polar Expeditions Limited Mutual People: Willem Marthinus De Beer	dissolved
104	Investment Globe Ltd Mutual People: Willem Marthinus De Beer	dissolved
105	Sunrise Intercontinental Ltd Mutual People: Willem Marthinus De Beer	dissolved
106	Pacific Business Investment Ltd Mutual People: Willem Marthinus De Beer	dissolved
107	N.S.E.E. Ltd Mutual People: Willem Marthinus De Beer	dissolved
108	Solarton Ltd Mutual People: Willem Marthinus De Beer	dissolved
109	Riverside S.R.L. Global Limited Mutual People: Willem Marthinus De Beer	dissolved
110	Weston Associates Limited Mutual People: Willem Marthinus De Beer	dissolved
111	Gird Technology Limited Mutual People: Willem Marthinus De Beer	dissolved
112	I.R.I.S. Uk Real Estate Limited Mutual People: Willem Marthinus De Beer	dissolved
113	Globalmoneyservice Limited Mutual People: Willem Marthinus De Beer	dissolved
114	Hscom Ltd. Mutual People: Willem Marthinus De Beer	dissolved
115	Creative Parking Limited Mutual People: Willem Marthinus De Beer	dissolved
116	Versatile Parking Limited Mutual People: Willem Marthinus De Beer	dissolved
117	D&P&M Investment Ltd. Mutual People: Willem Marthinus De Beer	dissolved
118	Creative Parking Solutions Plc Mutual People: Willem Marthinus De Beer	dissolved
119	Star Park Management No.2 Ltd Mutual People: Willem Marthinus De Beer	dissolved
120	Park Solve Limited Mutual People: Willem Marthinus De Beer	dissolved
121	Heywood Services Limited Mutual People: Willem Marthinus De Beer	dissolved
122	Natural Construction Limited Mutual People: Willem Marthinus De Beer	dissolved
123	Engineering & Partners Limited Mutual People: Willem Marthinus De Beer	dissolved
124	Star Park Management Ltd Mutual People: Willem Marthinus De Beer	dissolved
125	Creative Technologies And Systems Limited Mutual People: Willem Marthinus De Beer	dissolved
126	Blue-Sky Technics Engineering Ltd. Mutual People: Willem Marthinus De Beer	dissolved
127	Bricktec (Construction) Limited Mutual People: Willem Marthinus De Beer	dissolved
128	Eastern Direct Trade Ltd. Mutual People: Willem Marthinus De Beer	dissolved
129	Star Park Management No.3 Ltd Mutual People: Willem Marthinus De Beer	dissolved
130	Pixi It Engineering Limited Mutual People: Willem Marthinus De Beer	dissolved