FAMPHARM LIMITED
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM HP7 9LP- Active
- Private Limited Company
- Company No. 11653779
- Last Updated: 01 Mar 2024
Company Profile
FAMPHARM LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in AMERSHAM. FAMPHARM LIMITED 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 6 years and 13 days.
| Name | FAMPHARM LIMITED |
|---|---|
| Company number | 11653779 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM HP7 9LP |
|---|---|
| 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 |
|---|---|
| Radiant Medicare Limited White Lion Road, HP7 9LP |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lotus Pharms Limited Joel Street, HA6 1NW |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rahul Hitesh Amritlal Morjaria Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karishma Kunal Thakrar Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Radsak Limited Repton Place, White Lion Road, HP7 9LP |
Dates: Thursday, November 1, 2018 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAMPHARM LIMITED | 01 Nov 2018 |