UNIVERSAL PHARMACY LTD

25 TURBINE WAY, ECOTECH BUSINESS PARK, SWAFFHAM  PE37 7XD
  • Active
  • Private Limited Company
  • Company No. 07534072
  • Last Updated: 01 Mar 2024

Company Profile

UNIVERSAL PHARMACY LTD was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in SWAFFHAM. UNIVERSAL PHARMACY LTD 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 13 years 7 months and 4 days.

Name UNIVERSAL PHARMACY LTD
Company number 07534072
Company type Private Limited Company
Incorporation date 17 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 25 TURBINE WAY
ECOTECH BUSINESS PARK
SWAFFHAM
PE37 7XD
Country Of Origin UNITED KINGDOM

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
Mrs Naseem Sarwar Nationality: British Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Upl Holdings Ltd Turbine Way, Ecotech Business Park, PE37 7XD Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Upl Holdings Ltd Turbine Way, PE37 7XJ Dates: Monday, February 19, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nadeem Sarwar Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-265 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
UNIVERSAL PHARMACY LTD 17 Feb 2011