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INDIPHARM LIMITED

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

This company is commonly known as Indipharm Limited. The company was founded 9 years ago and was given the registration number 09308325. The firm's registered office is in SOUTHALL. You can find them at 1b First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INDIPHARM LIMITED
Company Number:09308325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director20 April 2015Active
I 14, Iron Bridge House, Windmill Lane, Southall, United Kingdom, UB2 4NJ

Director12 November 2014Active

People with Significant Control

Walgate Trustees Limited
Notified on:31 December 2023
Status:Active
Country of residence:United Kingdom
Address:16 Great Queen Street, London, United Kingdom, WC2B 5DG
Nature of control:
  • Significant influence or control as trust
Mr Simon Ian Goldring
Notified on:10 July 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Maurice Turnor Gardner Llp, 15th Floor, Milton House, London, United Kingdom, EC2Y 9BH
Nature of control:
  • Significant influence or control as trust
Mr Rupert Charles Bradshaw Tichurst
Notified on:10 July 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Maurice Turnor Gardner Llp, 15th Floor, Milton House, London, United Kingdom, EC2Y 9BH
Nature of control:
  • Significant influence or control as trust
Mrs Jolanta Barbara Patel
Notified on:01 May 2016
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:United Kingdom
Address:I 14 Iron Bridge House, Windmill Lane, Southall, United Kingdom, UB2 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2024-01-14Persons with significant control

Notification of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-10-12Resolution

Resolution.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2017-06-20Address

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

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2017-06-19Address

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

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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