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HK PHARMA (UK BRANCH) LIMITED

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

This company is commonly known as Hk Pharma (uk Branch) Limited. The company was founded 26 years ago and was given the registration number FC020918. The firm's registered office is in WICKHAMS CAY 1 ROAD TOWN. You can find them at Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands. This company's SIC code is None Supplied.

Company Information

Name:HK PHARMA (UK BRANCH) LIMITED
Company Number:FC020918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1998
End of financial year:31 March 2015
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands,
Country Origin:VIRGIN ISLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Brunswick Place, Rose Lane, Biggleswade, United Kingdom, SG18 0NQ

Director01 April 2013Active
Warren Plantation, Church Street, Haynes, MK45 3RJ

Secretary05 March 1998Active
Park Farm, Southill Park, Southill, Biggleswade, SG18 9LN

Director07 August 2012Active
Thorpemead, The Thorpe, Hemingford Grey, Huntingdon, PE28 9DA

Director07 August 2012Active
41 London Road, Bishops Stortford, CM23 5NA

Director05 March 1998Active
Melford Lodge, Church End Old Warden, Biggleswade, SG19 9HE

Director05 March 1998Active
The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas, FOREIGN

Corporate Director24 February 2000Active

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

Company Filing History

DateCategoryDescription
2022-05-25Dissolution

Dissolution closure of uk establishment and overseas company.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2015-12-22Accounts

Accounts with accounts type full.

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2014-08-30Accounts

Accounts with accounts type full.

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2014-06-02Officers

Termination person secretary overseas company with name.

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2014-04-07Officers

Termination person director overseas company with name.

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2014-04-07Officers

Termination person director overseas company with name.

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2014-03-26Officers

Appoint person director overseas company.

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2013-06-13Accounts

Accounts with accounts type full.

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2013-04-15Officers

Change person secretary overseas company with change date.

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2012-08-30Officers

Appoint person director overseas company.

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2012-08-30Officers

Appoint person director overseas company.

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2012-08-20Officers

Termination person director overseas company with name.

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2012-07-30Accounts

Accounts with accounts type full.

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2011-06-28Accounts

Accounts with accounts type full.

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2010-06-09Accounts

Accounts with accounts type full.

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2009-06-26Accounts

Accounts with accounts type full.

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2008-08-21Accounts

Accounts with accounts type full.

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2008-01-11Accounts

Accounts with accounts type full.

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2007-01-24Accounts

Accounts with accounts type full.

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2005-08-31Accounts

Accounts with accounts type full.

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2005-02-23Accounts

Accounts with accounts type full.

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2003-12-17Accounts

Accounts with accounts type full.

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2002-12-24Annual return

Legacy.

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2002-12-24Annual return

Legacy.

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