PHARMAPOINT UK LTD
227 PRESTON ROAD, WEMBLEY HA9 8NF- Active
- Private Limited Company
- Company No. 09581582
- Last Updated: 01 Mar 2024
Company Profile
PHARMAPOINT UK LTD was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in WEMBLEY. PHARMAPOINT UK LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 6 months and 2 days.
| Name | PHARMAPOINT UK LTD |
|---|---|
| Company number | 09581582 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 Bhargav Upendrabhai Gor Nationality: British |
Dates: Monday, March 1, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Shivani Gore Khanna Nationality: British |
Dates: Monday, March 1, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Shivani Gore Khanna Nationality: British |
Dates: Monday, September 16, 2019 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bela Gnyanesh Gore Nationality: British |
Dates: Wednesday, March 13, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shivani Gore Nationality: British |
Dates: Sunday, May 8, 2016 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMAPOINT UK LTD | 08 May 2015 |
| SHIVAM HEALTHCARE LTD | 28 Aug 2015 |