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ADUR MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adur Medical Limited. The company was founded 19 years ago and was given the registration number 05417246. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ADUR MEDICAL LIMITED
Company Number:05417246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director05 July 2019Active
295 Upper Shoreham Road, Shoreham By Sea, BN43 5QA

Secretary07 April 2005Active
3rd Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Corporate Secretary07 April 2005Active
295 Upper Shoreham Road, Shoreham By Sea, BN43 5QA

Director07 April 2005Active
295 Upper Shoreham Road, Shoreham By Sea, BN43 5QA

Director07 April 2005Active
3rd Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Corporate Director07 April 2005Active

People with Significant Control

Gognapharm Limited
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:Kintyre House, 70 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hiranya Kumar Patel
Notified on:05 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Address:295 Upper Shoreham Road, West Sussex, BN43 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ushmita Patel
Notified on:17 January 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:295 Upper Shoreham Road, West Sussex, BN43 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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