WAVE PHARMA LIMITED
GROUND FLOOR CAVENDISH HOUSE, BURNT OAK BROADWAY, EDGWARE HA8 5AW- Active
- Private Limited Company
- Company No. 08350673
- Last Updated: 01 Mar 2024
Company Profile
WAVE PHARMA LIMITED was incorporated on Tuesday, January 8, 2013 as a Private Limited Company with registered address in EDGWARE. WAVE PHARMA 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 11 years 10 months and 2 days.
| Name | WAVE PHARMA LIMITED |
|---|---|
| Company number | 08350673 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CAVENDISH HOUSE BURNT OAK BROADWAY EDGWARE HA8 5AW |
|---|---|
| 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 |
|---|---|
| Mrs Romana Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Arsalaan Khan Nationality: British |
Dates: Wednesday, April 6, 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 | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against WAVE PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE PHARMA LIMITED | 08 Jan 2013 |