EDLESBOROUGH PHARMACEUTICAL SUPPLIES LIMITED
EDLESBOROUGH PHARMACY, 11 COW LANE EDLESBOROUGH, DUNSTABLE LU6 2HT- Active
- Private Limited Company
- Company No. 03234036
- Last Updated: 01 Mar 2024
Company Profile
EDLESBOROUGH PHARMACEUTICAL SUPPLIES LIMITED was incorporated on Monday, August 5, 1996 as a Private Limited Company with registered address in DUNSTABLE. EDLESBOROUGH PHARMACEUTICAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 28 years 6 months and 20 days.
| Name | EDLESBOROUGH PHARMACEUTICAL SUPPLIES LIMITED |
|---|---|
| Company number | 03234036 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDLESBOROUGH PHARMACY 11 COW LANE EDLESBOROUGH DUNSTABLE LU6 2HT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Yashnidhi Limited Leeside Crescent, NW11 0JL |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr John Richard Bell Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
| Dr Martyn Ray Jones Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDLESBOROUGH PHARMACEUTICAL SUPPLIES LIMITED | 05 Aug 1996 |