UKBizDB.co.uk

CELTICPHARM LIMITED

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

This company is commonly known as Celticpharm Limited. The company was founded 19 years ago and was given the registration number 05629618. The firm's registered office is in WALLINGTON. You can find them at 27 Hamilton Way, , Wallington, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CELTICPHARM LIMITED
Company Number:05629618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:27 Hamilton Way, Wallington, England, SM6 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, The Ridge, Purley, England, CR8 3PE

Secretary08 December 2014Active
30, The Ridge, Purley, England, CR8 3PE

Director08 December 2014Active
3 First Avenue, West Ewell, Epsom, KT19 9TP

Secretary20 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 November 2005Active
3 First Avenue, West Ewell, Epsom, KT19 9TP

Director20 November 2005Active
3 First Avenue, West Ewell, Epsom, KT19 9TP

Director20 November 2005Active
96, Chessington Road, Epsom, England, KT19 9UR

Director05 February 2014Active
96, Chessington Road, West Ewell, Epsom, KT19 9UR

Director05 February 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 November 2005Active

People with Significant Control

Mr Samitkumar Patel
Notified on:20 November 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:96, Chessington Road, Epsom, England, KT19 9UR
Nature of control:
  • Right to appoint and remove directors
West Ewell Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, The Ridge, Purley, England, CR8 3PE
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2025. All rights reserved.