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EXCEL PHARMA LIMITED

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

This company is commonly known as Excel Pharma Limited. The company was founded 15 years ago and was given the registration number 06887383. The firm's registered office is in BEDFORD. You can find them at 43a Tithe Barn Road, Wootton, Bedford, Bedfordhire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:EXCEL PHARMA LIMITED
Company Number:06887383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:43a Tithe Barn Road, Wootton, Bedford, Bedfordhire, United Kingdom, MK43 9EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Grove Farm Park, Northwood, United Kingdom, HA6 2BQ

Secretary24 April 2009Active
36 Grove Farm Park, Northwood, United Kingdom, HA6 2BQ

Director24 April 2009Active
36 Grove Farm Park, Northwood, United Kingdom, HA6 2BQ

Director24 April 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director24 April 2009Active

People with Significant Control

Mrs Anisha Arif Esmail
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:36 Grove Farm Park, Northwood, United Kingdom, HA6 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arif Esmail
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:36 Grove Farm Park, Northwood, United Kingdom, HA6 2BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-05-18Address

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

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2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Officers

Change person secretary company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Address

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

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-04-30Resolution

Resolution.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download

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