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E-pharm Limited, CR0 8SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-PHARM LIMITED

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

This company is commonly known as E-pharm Limited. The company was founded 25 years ago and was given the registration number 03725304. The firm's registered office is in CROYDON. You can find them at Aqua House 24 Valley Walk, Shirley, Croydon, Surrey. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:E-PHARM LIMITED
Company Number:03725304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 46460 - Wholesale of pharmaceutical goods
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Aqua House 24 Valley Walk, Shirley, Croydon, Surrey, CR0 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Valley Walk, Croydon, United Kingdom, CR0 8SR

Secretary01 September 2001Active
24, Valley Walk, Croydon, United Kingdom, CR0 8SR

Director03 March 1999Active
Unit 75 Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS

Director18 January 2018Active
71 Osidge Lane, Southgate, N14 5JL

Nominee Secretary03 March 1999Active
56 Rydal Gardens, Wembley, HA9 8RZ

Secretary03 March 1999Active
14 Greenleys, Maidenhead, SL6 7EZ

Nominee Director03 March 1999Active

People with Significant Control

Mr Kalpesh Kumar Prabhudas Saglani
Notified on:18 October 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:75 Capital Business Centre, Carlton Road, South Croydon, England, CR2 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hiten Patel
Notified on:01 March 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:75 Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS
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 (0 months remaining)

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