BAP PHARMA GROUP LIMITED
MEDINA HOUSE GLOBE BUSINESS PARK, FIELDHOUSE LANE, MARLOW SL7 1TB- Active
- Private Limited Company
- Company No. 09731446
- Last Updated: 01 Mar 2024
Company Profile
BAP PHARMA GROUP LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in MARLOW. BAP PHARMA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | BAP PHARMA GROUP LIMITED |
|---|---|
| Company number | 09731446 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDINA HOUSE GLOBE BUSINESS PARK FIELDHOUSE LANE MARLOW SL7 1TB |
|---|---|
| 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 Nafisa Parkar Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Bashir Ahmed Parkar Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAP PHARMA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAP PHARMA GROUP LIMITED | 13 Aug 2015 |