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Companies House/Watford/Company profile

IBSA PHARMA LIMITED

Active
03929804·incorporated 2000-02-21

IBSA PHARMA LIMITED is an active UK private limited company, incorporated on 21 February 2000 at Companies House (number 03929804; OpenRegistry canonical ID GB-03929804-ibsa-pharma-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-21
Registered Address
4 - 6 COLONIAL BUSINESS PARK, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4PR, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IBSA PHARMA LIMITED has 1 person with significant control on file:

  • Dr. Arturo Licenziati born 1935 resident in Switzerland, Swiss national. Notified 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Terence Sullivan born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-05.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Olga Sullivan born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-05.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

IBSA PHARMA LIMITED has previously traded as:

  • PHARMASURE LIMITED (until 2023-01-11)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Watford: