PYRAMID PHARMA PHARMACEUTICALS LIMITED

45 GOLDERS GREEN ROAD, LONDON  NW11 8EL
  • Active
  • Private Limited Company
  • Company No. 03844664
  • Last Updated: 01 Mar 2024

Company Profile

PYRAMID PHARMA PHARMACEUTICALS LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in LONDON. PYRAMID PHARMA PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 25 years 1 month and 1 day.

Name PYRAMID PHARMA PHARMACEUTICALS LIMITED
Company number 03844664
Company type Private Limited Company
Incorporation date 20 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 45 GOLDERS GREEN ROAD
LONDON
NW11 8EL
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
Mr Amir Singh Bhogal Nationality: British Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kabir Singh Bhogal Nationality: British Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (101 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 16
Mortgages Outstanding 9
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PYRAMID PHARMA PHARMACEUTICALS LIMITED 20 Sep 1999