PHARMAPLACE LTD
62 OVERSTONE ROAD, LONDON W6 0AB- Active
- Private Limited Company
- Company No. 12669358
- Last Updated: 01 Mar 2024
Company Profile
PHARMAPLACE LTD was incorporated on Saturday, June 13, 2020 as a Private Limited Company with registered address in LONDON. PHARMAPLACE LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 5 months.
| Name | PHARMAPLACE LTD |
|---|---|
| Company number | 12669358 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 OVERSTONE ROAD LONDON W6 0AB |
|---|---|
| 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 Romil Patel Nationality: British |
Dates: Saturday, June 13, 2020 - present
significant influence or control
|
| Mr Robert Mcginn Nationality: British |
Dates: Saturday, June 13, 2020 - Monday, October 12, 2020
significant influence or control
|
| Shaping New Future Ltd 77 Sir John Rogerson's Quay |
Dates: Saturday, June 13, 2020 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Larava Ltd Gunterstone Road |
Dates: Saturday, June 13, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHARMAPLACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHARMAPLACE LTD | 13 Jun 2020 |