Cenote Pharma Limited
- Company number
- 09910964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2015
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Aphl 2 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Michael Stuart | Director | 1 Jan 2022 | 7 Mar 2024 |
| WILLIAMS, Keith | Director | 1 Jan 2022 | 7 Mar 2024 |
| RANSON, Paul | Director | 10 Dec 2015 | 7 Mar 2024 |
| CONDON, Richard Michael | Director | 7 Mar 2024 | |
| BUCKLEY, Gary David | Director | 7 Mar 2024 | |
| MAY, Jonathan Charles | Director | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ranson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2020 |
| Moonwise Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2019 | 18 Jul 2023 |
| Paul Ranson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2023 | 7 Mar 2024 |
| Mr Michael Stuart Close | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2020 | 7 Mar 2024 |
| Mr Keith Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 7 Mar 2024 |
| Aspire Pharma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | £0 | 3 |
| 6 Mar 2024 | £219,067 | £63,344 | 3 |
| 30 Oct 2023 | £224,832 | £31,395 | 3 |
| 30 Oct 2022 | £321,855 | £367,433 | 1 |
| 30 Oct 2021 | £316,910 | £696,329 | 1 |
| 30 Oct 2020 | £504,819 | £483,415 | 1 |
| 30 Oct 2019 | £485,829 | £529,049 | 1 |
| 30 Oct 2018 | - | £10,358 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 Dormant | - | - | - |
Connections
Owned by
Cenote Pharma Limited → Aspire Pharma Limited → Aphl 2 Limited
Directors’ other companies
- BUCKLEY, Gary David - Director at Dermato Logical Limited
- BUCKLEY, Gary David - Director at Charlwood Pharma Limited
- BUCKLEY, Gary David - Director at Aspire Pharma Limited
- BUCKLEY, Gary David - Director at Aphl 2 Limited
- CONDON, Richard Michael - Director at Aphl 2 Limited
- CONDON, Richard Michael - Director at Charlwood Pharma Limited
- CONDON, Richard Michael - Director at Aspire Pharma Limited
- MAY, Jonathan Charles - Director at Charlwood Pharma Limited
- MAY, Jonathan Charles - Director at Dermato Logical Limited
- MAY, Jonathan Charles - Director at Aspire Pharma Limited
Companies at the same address
- Aphl 2 Limited (11534571)
- Aspire Pharma Limited (06828501)
- Charlwood Pharma Limited (09691337)
- Dermato Logical Limited (06359142)
- Marshalls Solicitors LLP (OC438321)
- Nuthatch Consulting Limited (08310436)
- Saint-Germain Pharma Ltd (10218474)