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Companies House/London/Company profile

NGS PHARMA HOLDINGS LTD

Active
07861411·incorporated 2011-11-25

NGS PHARMA HOLDINGS LTD is an active UK private limited company, incorporated on 25 November 2011 at Companies House (number 07861411; OpenRegistry canonical ID GB-07861411-ngs-pharma-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-25
Registered Address
4 WIMBLEDON CLOSE, THE DOWNS, LONDON, SW20 8HW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

NGS PHARMA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Clive Richmond Cutler born 1945 resident in England, British national. Notified 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jiten Gunvantrai Shah born 1974 resident in Zimbabwe, Zimbabwean national. Notified 2016-04-06. Ceased 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aurijit Basu born 1976 resident in England, British national. Notified 2024-08-19. Ceased 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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