PHARM - TEX LIMITED
173 CLEVELAND STREET, LONDON  W1T 6QR- Active
- Private Limited Company
- Company No. 02325397
- Last Updated: 01 Mar 2024
Company Profile
PHARM - TEX LIMITED was incorporated on Tuesday, December 6, 1988 as a Private Limited Company with registered address in LONDON. PHARM - TEX LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 36 years 2 months and 16 days.
Name | PHARM - TEX LIMITED |
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Company number | 02325397 |
Company type | Private Limited Company |
Incorporation date | 06 Dec 1988 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
173 CLEVELAND STREET LONDON W1T 6QR |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Anil Kumar Shah Nationality: British |
Dates: Friday, February 19, 2021 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nalin Lalji Shah Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Vinaychandra Lalji Shah Nationality: British |
Dates: Friday, February 19, 2021 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (36 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 07 May 2017 |
Last confirmation statement dated | 09 April 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PHARM - TEX LIMITED | 06 Dec 1988 |