ABCXYZDEF LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG

Previous 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-2021
Accounts Filed: SMALL (31-Mar-2019)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 02 (66.7%)
Active Andrew James DUCKWORTH 01 Nov 2018 E-Commerce Director British 9 - 12 (20.0%)
Active Andrew Leonard WALKER 19 Apr 2017 Technical Director British 1 - 34 (100.0%)
Resigned Peter John, Sir DAVIS 17 Apr 2014 19 Nov 2015 Consultant British 2 - 134 (26.7%)
Resigned Christopher, Dr MOYSES 30 Nov 2010 19 Apr 2017 Director British 0 - 22 (100.0%)
Resigned Clifford Paul TRINIMAN 16 Mar 2010 01 Feb 2019 Company Director British 3 - 32 (33.3%)
Resigned Zoe Jeanette MORGAN 15 Dec 2009 19 Nov 2015 Non-Executive Director British 1 - 144 (26.7%)
Resigned Grant Rostron BERRY 06 Feb 2009 19 Nov 2015 Director British 2 - 74 (44.4%)
Resigned Martin Dudley BEAUMONT 06 Feb 2009 19 Nov 2015 Director British 3 - 149131 (86.2%)
Resigned Moritz Georg BOLLE 04 Jul 2008 29 Sep 2010 Director German 0 - 22 (100.0%)
Resigned David Julian Alexander, Professor GOLDSMITH 12 Mar 2008 30 Jul 2015 Physician British 2 - 83 (30.0%)
Resigned Sam Rasheed, Dr. BAKRI 28 Dec 2007 31 Mar 2011 Medical Director Lebanese British 0 - 11 (100.0%)
Resigned Jayne THORPE 08 Jan 2007 06 Feb 2009 Business Consultant British 1 - 85 (55.6%)
Resigned Alexander Thomas HEARN 29 Mar 2006 01 Nov 2021 Entrepreneur British 0 - 138 (61.5%)
Resigned Syed Ali Hyder ZAIDI 29 Mar 2006 06 Jul 2007 Entrepreneur Pakistan 0 - 11 (100.0%)
Number of active directors: 3
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
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