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ABCXYZDEF LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BGPrevious name: KIND CONSUMER LIMITED (changed on 18-Dec-2020)
Previous name: KIND GROUP LIMITED (changed on 04-Apr-2008)
Company Number: 05760846
Incorporation date: 29-Mar-2006
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
21200 Manufacture of pharmaceutical preparations
72190 Other research and experimental development on natural sciences and engineering
SUMMARY
This company is 18 years old and is currently liquidation. It is controlled by Kind Consumer Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies, 4 (30.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2021Accounts Filed: SMALL (31-Mar-2019)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Robin Thomas Cliff PAKENHAM | 01 Apr 2019 | 08 Nov 2019 | 0 - 1 | ||
Resigned | Zeid Chebl BSAIBES | 29 Nov 2010 | 01 Apr 2019 | 0 - 1 | ||
Resigned | Anthony John SLEEMAN | 15 Aug 2007 | 12 Mar 2008 | 0 - 1 | ||
Resigned | Jayne THORPE | 08 Jan 2007 | 15 Aug 2007 | 1 - 8 | ||
Resigned | Jayne THORPE | 08 Jan 2007 | 03 Sep 2009 | 0 - 2 | ||
Resigned | Alexander Thomas HEARN | 29 Mar 2006 | 08 Jan 2007 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alan Neil SUTHERLAND | 12 Feb 2019 | Company Director | British | 3 - 0 | 2 (66.7%) | |
Active | Andrew James DUCKWORTH | 01 Nov 2018 | E-Commerce Director | British | 9 - 1 | 2 (20.0%) | |
Active | Andrew Leonard WALKER | 19 Apr 2017 | Technical Director | British | 1 - 3 | 4 (100.0%) | |
Resigned | Peter John, Sir DAVIS | 17 Apr 2014 | 19 Nov 2015 | Consultant | British | 2 - 13 | 4 (26.7%) |
Resigned | Christopher, Dr MOYSES | 30 Nov 2010 | 19 Apr 2017 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Clifford Paul TRINIMAN | 16 Mar 2010 | 01 Feb 2019 | Company Director | British | 3 - 3 | 2 (33.3%) |
Resigned | Zoe Jeanette MORGAN | 15 Dec 2009 | 19 Nov 2015 | Non-Executive Director | British | 1 - 14 | 4 (26.7%) |
Resigned | Grant Rostron BERRY | 06 Feb 2009 | 19 Nov 2015 | Director | British | 2 - 7 | 4 (44.4%) |
Resigned | Martin Dudley BEAUMONT | 06 Feb 2009 | 19 Nov 2015 | Director | British | 3 - 149 | 131 (86.2%) |
Resigned | Moritz Georg BOLLE | 04 Jul 2008 | 29 Sep 2010 | Director | German | 0 - 2 | 2 (100.0%) |
Resigned | David Julian Alexander, Professor GOLDSMITH | 12 Mar 2008 | 30 Jul 2015 | Physician | British | 2 - 8 | 3 (30.0%) |
Resigned | Sam Rasheed, Dr. BAKRI | 28 Dec 2007 | 31 Mar 2011 | Medical Director | Lebanese British | 0 - 1 | 1 (100.0%) |
Resigned | Jayne THORPE | 08 Jan 2007 | 06 Feb 2009 | Business Consultant | British | 1 - 8 | 5 (55.6%) |
Resigned | Alexander Thomas HEARN | 29 Mar 2006 | 01 Nov 2021 | Entrepreneur | British | 0 - 13 | 8 (61.5%) |
Resigned | Syed Ali Hyder ZAIDI | 29 Mar 2006 | 06 Jul 2007 | Entrepreneur | Pakistan | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 62.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ABCXYZDEF LIMITED (05760846) - Liquidation | ✔ | ✔ | ✔ | |
FLING LEISURE LTD (07679929) - Dissolved | ✔ | |||
STARE INVESTMENT LIMITED (09017722) - Dissolved | ✔ | |||
KIND CONSUMER HOLDINGS LIMITED (09351365) - Liquidation | ✔ | ✔ | ||
SPON GLOBAL LTD (10772706) - Active | ✔ | |||
NATURECAN LTD (11973527) - Active | ✔ | |||
THE DATA CAPITAL GROUP LIMITED (12876188) - Active | ✔ | |||
ECOMPLETE GROWTH LIMITED (13192566) - Active | ✔ | |||
ANLAND LTD (14131731) - Active | ✔ | |||
NATURECAN IAH LTD (14594971) - Active | ✔ | |||
PLATINUM SPV LIMITED (15243965) - Active | ✔ | |||
PLATINUM BIDCO LIMITED (15248359) - Active | ✔ | |||
SPON GLOBAL MIDCO LIMITED (15513662) - Active | ✔ | |||
NATURECAN (N.I.) LIMITED (NI672337) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ABCXYZDEF LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A pressurised Container | 2016-06-20 | Pending if pre publication date, "Application Published" if publication date is today or in the past | GB2558522 |
An Inhaler | 2016-04-28 | Awaiting First Examination | GB2549769 |
An inhaler | 2016-02-19 | Granted | GB2550538 |
Cascade impactor | 2016-01-13 | Awaiting First Examination | GB2550536 |
An inhalable composition and an inhaler | 2015-09-18 | Awaiting Re-examination | GB2542404 |
Simulated cigarette | 2015-09-17 | Awaiting Re-examination | GB2542389 |
Cannabinoid compositions and uses | 2014-11-25 | Awaiting First Examination | GB2525269 |
A method of assembling and testing a simulated cigarette | 2014-09-26 | Awaiting Applicant's Response | GB2534336 |
Simulated cigarette | 2014-09-19 | Awaiting First Examination | GB2530980 |
An inhaler | 2014-07-08 | Granted | GB2528068 |
Nicotine dosage regimen | 2014-06-26 | Awaiting First Examination | GB2528434 |
A method of assembling a simulated cigarette | 2014-03-21 | Granted | GB2514470 |
An inhaler | 2014-03-19 | Granted | GB2524293 |
An inhaler | 2014-03-19 | In Order For Grant | GB2524295 |
An inhaler | 2014-03-19 | In Order For Grant | GB2524296 |
A cannabinoid inhaler and composition therefor | 2014-02-14 | Awaiting First Examination | GB2524469 |
Airflow testing apparatus | 2013-12-10 | Granted | GB2521148 |
An Inhaler | 2013-03-26 | Granted | GB2513553 |
A pressurised refill canister with an outlet valve | 2013-03-26 | Granted | GB2512325 |
A pressurised refill canister with an outlet valve | 2013-03-26 | Granted | GB2512326 |
A Simulated Cigarette | 2013-03-26 | Granted | GB2512329 |
A Pressurised Refill Canister with an Outlet Valve | 2013-03-26 | Granted | GB2514758 |
A pressurised refill canister with an outlet valve | 2013-03-26 | Granted | GB2520105 |
A pressurised refill canister with an outlet valve | 2013-03-26 | Granted | GB2544620 |
Products derived from tobaccco biomass | 2012-07-13 | Terminated | GB2503939 |
A simulated cigarette with a chemical heater | 2011-03-23 | Granted | GB2492254 |
A simulated cigarette | 2011-03-23 | Granted | GB2492253 |
A simulated cigarette with fire retardant material | 2011-03-23 | Granted | GB2492251 |
A simulated cigarette with an anti-bacterial agent | 2011-03-23 | Granted | GB2492252 |
A simulated cigarette | 2011-03-23 | Granted | GB2487851 |
A simulated cigarette | 2011-03-02 | Granted | GB2485747 |
An inhaler | 2010-08-06 | Granted | GB2476611 |
An inhaler | 2010-08-06 | Granted | GB2476612 |
COMPETITORS
(Based on Sic code:
21200 Manufacture of pharmaceutical preparations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY | 09237643 | 2017-12-31 | 907,175,000 | 25,390,000 | |
GLAXO OPERATIONS UK LIMITED | 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS | 00711851 | 2017-12-31 | 751,809,000 | 31,941,000 | |
JANSSEN-CILAG LIMITED | 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG | 01027904 | 2017-12-31 | 552,543,000 | 35,316,000 | |
TEVA UK LIMITED | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX | 00302461 | 2017-12-31 | 522,216,000 | 12,568,000 | |
ACCORD HEALTHCARE LIMITED | SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF | 04596349 | 2018-03-31 | 466,881,000 | 8,409,000 |
46460-Wholesale of pharmaceutical goods |
CLINIGEN GROUP PLC | PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW | 06771928 | 2018-06-30 | 381,200,000 | 27,400,000 |
46460-Wholesale of pharmaceutical goods |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB | 03486244 | 2017-12-31 | 289,665,000 | 49,250,000 |
46460-Wholesale of pharmaceutical goods |
ACCORD-UK LTD | WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS | 00079585 | 2018-03-31 | 278,145,000 | 48,706,000 | |
NORBROOK LABORATORIES LIMITED | STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP | NI007665 | 2018-08-03 | 228,695,000 | 34,314,000 | |
NORTON HEALTHCARE LIMITED | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX | 00947980 | 2017-12-31 | 178,230,000 | 83,361,000 | |
QUALASEPT LIMITED | 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU | 05548345 | 2018-04-30 | 166,298,470 | 10,410,672 | |
FRESENIUS KABI LIMITED | CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT | 02182135 | 2017-12-31 | 121,048,000 | 3,638,000 | |
OMEGA PHARMA LIMITED | WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL | 00922235 | 2017-12-31 | 110,053,000 | 8,501,000 |
46460-Wholesale of pharmaceutical goods |
BARD PHARMACEUTICALS LIMITED | UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW | 00987562 | 2017-12-31 | 94,324,000 | 24,235,000 | |
FISONS LIMITED | 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT | 00044687 | 2016-12-31 | 89,026,000 | -23,024,000 | |
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH | 05803359 | 2018-03-31 | 81,400,000 | 13,500,000 |
72110-Research and experimental development on biotechnology |
QUANTUM PHARMACEUTICAL LIMITED | QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA | 05240304 | 2018-06-30 | 76,092,000 | -8,345,000 | |
ALMAC PHARMA SERVICES LIMITED | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD | NI045055 | 2017-09-30 | 69,660,684 | 4,207,021 | |
MORNINGSIDE PHARMACEUTICALS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 02672877 | 2017-12-31 | 62,737,482 | 6,004,935 |
32500-Manufacture of medical and dental instruments and supplies 46460-Wholesale of pharmaceutical goods |
CALEA UK LIMITED | CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT | 02506615 | 2017-12-31 | 62,638,000 | 7,746,000 | |
CATALENT CTS (EDINBURGH) LIMITED | . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG | 05277708 | 2018-06-30 | 54,067,315 | 16,583,236 | |
DERMAL LABORATORIES LIMITED | HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL | 01594795 | 2017-05-31 | 43,052,720 | 0 | |
DERMAL LABORATORIES LIMITED | HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL | 01594795 | 2018-05-31 | 41,451,144 | 2,331,327 | |
DR REDDY'S LABORATORIES (UK) LIMITED | 410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE | 01729064 | 2018-03-31 | 40,429,896 | 0 | |
NAPP PHARMACEUTICAL GROUP LIMITED | UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB | 00884285 | 2017-12-31 | 38,211,000 | 17,231,000 |
46460-Wholesale of pharmaceutical goods |
FOCUS PHARMACEUTICALS LIMITED | DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 04522142 | 2017-12-31 | 37,170,564 | 10,869,254 |
46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering |
NICOBRAND LIMITED | 189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP | NI033276 | 2017-12-31 | 11,981,230 | 0 | |
AURALIS LIMITED | 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD | 05335695 | 2017-12-31 | 1,473,000 | 1,251,000 | |
EMERGENCYPHARM LTD. | 69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ | 09263308 | 2018-10-31 | 47,990 | 0 | |
AFZAL PHARMA LTD | 156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU | 09090499 | 2018-06-30 | 30,127 | 0 | |
ARCADIA PHARMA LIMITED | UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP | 08497840 | 2018-12-31 | 0 | 0 | |
BESCOT HEALTHCARE UK LIMITED | 272 BATH STREET, GLASGOW, G2 4JR | SC474960 | 2019-04-30 | 0 | 0 | |
HYPERION CATALYSIS EU LIMITED | 4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06729299 | 2018-03-31 | 0 | 0 |
32990-Other manufacturing not elsewhere classified 72190-Other research and experimental development on natural sciences and engineering |
FOCUS PHARMA HOLDINGS LIMITED | CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL | 06317129 | 0000-00-00 | 0 | 0 |
46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering |
QUALASEPT HOLDINGS LIMITED | 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU | 10135621 | 0000-00-00 | 0 | 0 | |
QUANTUM PHARMA 2014 LIMITED | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH | 09269809 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
QUANTUM PHARMA HOLDINGS LIMITED | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH | 09269818 | 0000-00-00 | 0 | 0 | |
REMEDI MEDICAL HOLDINGS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08735617 | 0000-00-00 | 0 | 0 |
46460-Wholesale of pharmaceutical goods |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |