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DIA PHARMA LIMITED

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

This company is commonly known as Dia Pharma Limited. The company was founded 17 years ago and was given the registration number 05831644. The firm's registered office is in EGHAM. You can find them at Gladstone House 77-79, High Street, Egham, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DIA PHARMA LIMITED
Company Number:05831644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Gladstone House 77-79, High Street, Egham, Surrey, England, TW20 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director30 May 2006Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary01 June 2018Active
170 Dorset Road, London, SW19 3EF

Secretary30 May 2006Active

People with Significant Control

Mrs Ranjana Bhargava
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Indian
Country of residence:Ukraine
Address:Staronovodnitsky Blvd 13, Flat #39, Kiev, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sarvesh Bhargava
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Indian
Country of residence:England
Address:Gladstone House, 77 - 79 High Street, Egham, England, TW20 9HY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type unaudited abridged.

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2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-29Gazette

Gazette filings brought up to date.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-21Gazette

Gazette notice compulsory.

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2022-10-01Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-04-15Accounts

Accounts amended with accounts type total exemption full.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-07-27Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-09-27Officers

Appoint person secretary company with name date.

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2018-06-14Accounts

Change account reference date company previous shortened.

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