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BHR PHARMACEUTICALS LIMITED

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

This company is commonly known as Bhr Pharmaceuticals Limited. The company was founded 35 years ago and was given the registration number 02460338. The firm's registered office is in INDUSTRIAL ESTATE, NUNEATON,. You can find them at Centenary Business Centre, Hammond Close,attleborough Field, Industrial Estate, Nuneaton,, Warwichshire,. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BHR PHARMACEUTICALS LIMITED
Company Number:02460338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Centenary Business Centre, Hammond Close,attleborough Field, Industrial Estate, Nuneaton,, Warwichshire,, CV11 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kingfisher Court, Hemdale Business Park, Nuneaton, United Kingdom, CV11 6GY

Director19 May 2022Active
1 Kingfisher Court, Hemdale Business Park, Nuneaton, United Kingdom, CV11 6GY

Director19 May 2022Active
Centenary Business Centre, Hammond Close, Nuneaton, Warwicks, United Kingdom, CV11 6RY

Director-Active
427 Gleneagles Avenue, Leicester, LE4 7YJ

Secretary09 November 2006Active
52 Ventnor Road, Solihull, B92 9BT

Secretary-Active
104 Ranelagh Grove, Wollaton, Nottingham, NG8 1HU

Director09 November 2006Active
41, Centenary Business Centre, Hammond Close, Nuneaton, Uk, CV11 6RY

Director31 March 2012Active
5 Diamond Ridge, Camberley, GU15 4LB

Director-Active
427 Gleneagles Avenue, Leicester, LE4 7YJ

Director09 November 2006Active
Centenary Business Centre, Hammond Close, Nuneaton, Warwicks, United Kingdom, CV11 6RY

Director01 October 2015Active
52 Ventnor Road, Solihull, B92 9BT

Director-Active

People with Significant Control

Biosynex S.A
Notified on:19 May 2022
Status:Active
Country of residence:France
Address:22, Boulevard Sébastien Brant, 67400 Illkirch-Graffenstaden,, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rameshkumar Jerambhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Centenary Business Centre, Hammond Close, Nuneaton, England, CV11 6RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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