RICHARD'S PHARMA (HOLDINGS) LIMITED
UNIT 2 BOSWORTH AVENUE, TOURNAMENT FIELDS, WARWICK CV34 6UQ- Active
- Private Limited Company
- Company No. 12539358
- Last Updated: 01 Mar 2024
Company Profile
RICHARD'S PHARMA (HOLDINGS) LIMITED was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in WARWICK. RICHARD'S PHARMA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | RICHARD'S PHARMA (HOLDINGS) LIMITED |
|---|---|
| Company number | 12539358 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BOSWORTH AVENUE TOURNAMENT FIELDS WARWICK CV34 6UQ |
|---|---|
| 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 |
|---|---|
| Mr Laurence Dudley Taylor Nationality: British |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Jeffrey Taylor Nationality: British |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Simone Elizabeth Taylor Nationality: British |
Dates: Monday, March 30, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RICHARD'S PHARMA (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RICHARD'S PHARMA (HOLDINGS) LIMITED | 30 Mar 2020 |