Lisburn Pharma Limited
Lisburn Pharma Limited
#NI654966 • Active
Founded: 10/08/2018
Industries: Other letting and operating of own or leased real estate
Location: Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £14,732
↓ -63%
Total Liabilities £9,881
↓ -63%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christine Phillips | Accountant | 10/07/2024 | British | 42 years |
| Tyrone James Allard | Accountant | 31/01/2024 | Irish | 65 years |
| Kevin Stuart Hawkins | Regional Asset Manager | 26/04/2023 | British | 56 years |
Role:
Accountant
Appointed:
10/07/2024
Nationality:
British
Age:
42 years
Role:
Accountant
Appointed:
31/01/2024
Nationality:
Irish
Age:
65 years
Role:
Regional Asset Manager
Appointed:
26/04/2023
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kajima Partnerships Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 10/08/2018 | United Kingdom |
| Carnbane Health Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 10/08/2018 | United Kingdom |
Kajima Partnerships Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
10/08/2018
Nationality:
United Kingdom
Carnbane Health Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
10/08/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 10/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |