This company is commonly known as Imperial Pharmaceuticals Limited. The company was founded 27 years ago and was given the registration number 03237756. The firm's registered office is in SOUTH RUISLIP. You can find them at Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | IMPERIAL PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 03237756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Nicholas Way, Northwood, England, HA6 2TR | Secretary | 12 August 2004 | Active |
| Unit 4, Stonefield Way, Ruislip, England, HA4 0JW | Director | 26 August 1996 | Active |
| Imperial Park, Unit 4, Stonefield Way, South Ruislip, HA4 0JW | Director | 18 February 2020 | Active |
| Imperial Park, Unit 4, Stonefield Way, South Ruislip, HA4 0JW | Director | 31 March 2015 | Active |
| 21 Dorchester Avenue, North Harrow, HA2 7AX | Secretary | 09 July 2001 | Active |
| 3 Limedene Close, Pinner, HA5 3PX | Secretary | 26 August 1996 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 14 August 1996 | Active |
| 3 Limedene Close, Pinner, HA5 3PX | Director | 26 August 1996 | Active |
| 4 Cavan Place, Nugents Park, Hatch End, HA5 4YH | Director | 10 August 2004 | Active |
| Imperial Park, Unit 4, Stonefield Way, South Ruislip, HA4 0JW | Director | 31 March 2015 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 14 August 1996 | Active |
| Mrs Manisha Thakrar | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Imperial Park, Stonefield Way, Ruislip, United Kingdom, HA4 0JW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person secretary company with change date. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
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