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DIXONS PHARMACEUTICALS UK LIMITED

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

This company is commonly known as Dixons Pharmaceuticals Uk Limited. The company was founded 19 years ago and was given the registration number 05327887. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit F4 Tom Bill Way, Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DIXONS PHARMACEUTICALS UK LIMITED
Company Number:05327887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit F4 Tom Bill Way, Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, England, LE65 2UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Spencer Road, Wembley, HA0 3SF

Secretary29 March 2005Active
2 Spencer Road, Wembley, HA0 3SF

Director29 March 2005Active
59, Ladyhay Road, Leicester, England, LE3 9SJ

Director05 October 2021Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary10 January 2005Active
The Tower House, Netherhall Road, Hartshorne, DE11 7AA

Director29 March 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director10 January 2005Active

People with Significant Control

Mr Amrut Prajapati
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:2, Spencer Road, Wembley, England, HA0 3SF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-11-14Incorporation

Memorandum articles.

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2022-11-14Capital

Capital name of class of shares.

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2022-11-14Resolution

Resolution.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

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

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

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

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