BEING PHARMA LTD
177 LEY STREET, ILFORD IG1 4BL- Active
- Private Limited Company
- Company No. 12368572
- Last Updated: 01 Mar 2024
Company Profile
BEING PHARMA LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in ILFORD. BEING PHARMA LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | BEING PHARMA LTD |
|---|---|
| Company number | 12368572 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 LEY STREET ILFORD IG1 4BL |
|---|---|
| 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 Tehseen Jamil Nationality: Pakistani |
Dates: Tuesday, January 5, 2021 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohsin Liaqat Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mubashar Nawaz Nationality: British |
Dates: Friday, December 20, 2019 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohsin Liaqat Nationality: British |
Dates: Wednesday, December 18, 2019 - Friday, December 20, 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 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEING PHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEING PHARMA LTD | 18 Dec 2019 |
| A1 GRILLER LTD | 06 Oct 2023 |
| ETIKA PHARMACEUTICAL LTD | 03 Dec 2023 |