AVARA AVLON PHARMA SERVICES LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

Company Number: 10257441
Incorporation date: 29-Jun-2016
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
21200 Manufacture of pharmaceutical preparations





SUMMARY

This company is 7.8 years old and is currently liquidation. It is controlled by multiple entities. 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 1 active officers (directors or partners) who are or were officers of 52 other companies, 25 (48.1%) 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: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2016 GBP 4 7 9 10


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2016 GBP 7,879,835 14,689,432 24,781,464 100 41,440,410 41,440,510

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Leonard Maleson LEVIE 24 Apr 2017 Company Director American 21 - 4029 (47.5%)
Resigned Bertrand Christian Henri TALABART 24 Apr 2017 04 Jul 2023 Investor/Non Executive Director French 0 - 61 (16.7%)
Resigned Marc Antoine RENARD-PAYEN 24 Apr 2017 09 Oct 2018 Company Director French 2 - 3618 (47.4%)
Resigned Andrew Keith GLANVILLE 29 Jun 2016 24 Apr 2017 Accountant British 0 - 51 (20.0%)
Resigned Keith Anthony LYON 29 Jun 2016 24 Apr 2017 Director American 0 - 51 (20.0%)
Resigned James Louis SCANDURA 29 Jun 2016 24 Apr 2017 Director American 0 - 51 (20.0%)
Resigned Timothy Cyril TYSON 29 Jun 2016 24 Apr 2017 Chairman & Ceo American 0 - 51 (20.0%)
Number of active directors: 1
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 47.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEMROSE GROUP LIMITED (03978230) - Dissolved
BEMROSEBOOTH LIMITED (03978232) - Dissolved
ROSE SPP LIMITED (03978233) - Active
THE HENRY BOOTH GROUP LIMITED (04204221) - Dissolved
UNITED MANUFACTURING AND TRADING COMPANY LIMITED (05127235) - Active
FINANCIERE DE SAVOIE LTD (05737733) - Dissolved
TRANSFORMER ACQUISITION COMPANY LIMITED (05882514) - Active
AIAC CORPORATE SERVICES LIMITED (05954246) - Dissolved
COMPRESSOR ACQUISITION COMPANY LIMITED (06440705) - Dissolved
BEMROSE BOOTH ACQUISITION COMPANY LIMITED (06655056) - Dissolved
BEMROSE BOOTH INVESTMENT COMPANY LIMITED (06661704) - Dissolved
GROLLEAU INVESTMENT COMPANY LIMITED (06661857) - Dissolved
GROLLEAU ACQUISITION COMPANY LIMITED (06662355) - Dissolved
URBANKEY LIMITED (06777721) - Active
CERAMASPEED ACQUISITION COMPANY LIMITED (06778026) - Active
AUXI-LE-CHATEAU HOLDING COMPANY LIMITED (06806641) - Dissolved
ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED (07021408) - Active
BEMROSEBOOTH VENTURES LIMITED (07140199) - Dissolved
CARNITECH ACQUISITION COMPANY LIMITED (07148243) - Active
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED (07231470) - Dissolved
BEMROSEBOOTH SYSTEMS LIMITED (07276831) - Dissolved
GRV ACQUISITIONS LIMITED (07331187) - Dissolved
ALUMINIUM INVESTMENT COMPANY LIMITED (07962252) - Active
TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED (07991646) - Dissolved
IP3 PLASTICS HOLDING COMPANY LIMITED (07999002) - Active
SCAW INVESTMENT COMPANY LIMITED (08007791) - Dissolved
KEMBREY AEROSPACE LIMITED (08020423) - Dissolved
KAHC LIMITED (08324426) - Dissolved
LIGHT ACQUISITION COMPANY LIMITED (08436917) - Active
MONET ACQUISITION COMPANY LIMITED (08615588) - Active
PRECITURN MONISTROL COMPANY LIMITED (08624573) - Dissolved
FIN MACHINE HOLDING COMPANY LIMITED (08792893) - Active
FIN AUTOMATION LIMITED (08793560) - Dissolved
WME ACQUISITION COMPANY LIMITED (08812834) - Active
BOSAL LE RAPIDE COMPANY LIMITED (08855212) - Active
NIJMEGEN PAPER ACQUISITION COMPANY LTD (09034714) - Active
VULCAN ACQUISITION COMPANY LIMITED (09105095) - Active
WILCO ACQUISITION COMPANY LIMITED (09240189) - Active
MEGRINE PLASTICS ACQUISITION COMPANY LTD (09404070) - Active - Proposal to Strike off
GTSI ACQUISITION COMPANY LIMITED (09408897) - Active
SIRIUS ACQUISITION COMPANY LIMITED (09947044) - Active
AVARA PHARMA SERVICES LTD (10022553) - Active
AVARA INTERNATIONAL HOLDINGS LTD (10023172) - Active
AVARA INTERNATIONAL LTD (10064464) - Active
AVARA HOLDINGS LTD (10064498) - Active
EUROPEAN ELECTRONICS SYSTEMS LIMITED (10235659) - Active - Proposal to Strike off
AVARA AVLON PHARMA SERVICES LTD (10257441) - Liquidation
BRADFORD ENGINEERING HOLDING COMPANY LTD (10648112) - Active
CASTING HOLDING COMPANY LIMITED (10746968) - Active
CIRCUIT ACQUISITION COMPANY LIMITED (10786047) - Active
ADDITION TECHNOLOGIES UK LIMITED (12241711) - Dissolved
OMEN CASTING INDUSTRIES LIMITED (13953927) - Active - Proposal to Strike off
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED (14391653) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-28
AVARA INTERNATIONAL LTDORDINARY100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVARA AVLON PHARMA SERVICES LTD

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


No Patents found

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 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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