RICHARD'S PHARMA LIMITED
UNIT 2 BOSWORTH AVENUE, TOURNAMENT FIELDS, WARWICK CV34 6UQ- Active
- Private Limited Company
- Company No. 05392001
- Last Updated: 01 Mar 2024
Company Profile
RICHARD'S PHARMA LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in WARWICK. RICHARD'S PHARMA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 10 days.
| Name | RICHARD'S PHARMA LIMITED |
|---|---|
| Company number | 05392001 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BOSWORTH AVENUE TOURNAMENT FIELDS WARWICK CV34 6UQ |
|---|---|
| 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 |
|---|---|
| Rebel Holdco Limited Coventry Business Park, CV5 6UB |
Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard’S Pharma (Holdings) Limited Bosworth Avenue, CV34 6UQ |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurence Dudley Taylor Nationality: British |
Dates: Monday, November 20, 2023 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Jeffery Taylor Nationality: British |
Dates: Monday, November 20, 2023 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Simone Elizabeth Taylor Nationality: British |
Dates: Monday, November 20, 2023 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Simone Elizabeth Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD'S PHARMA LIMITED | 14 Mar 2005 |