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J B Pharma Ltd, MK41 0LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J B PHARMA LTD

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

This company is commonly known as J B Pharma Ltd. The company was founded 21 years ago and was given the registration number 04767277. The firm's registered office is in BEDFORD. You can find them at 25a Becher Close, Renhold, Bedford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:J B PHARMA LTD
Company Number:04767277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25a Becher Close, Renhold, Bedford, England, MK41 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio I 1/B, 287 Upper Fourth Street, Witan Studios, Milton Keynes, England, MK9 1EH

Secretary26 January 2017Active
Studio I 1/B, 287 Upper Fourth Street, Witan Studios, Milton Keynes, England, MK9 1EH

Director25 January 2014Active
Studio I 1/B, 287 Upper Fourth Street, Witan Studios, Milton Keynes, England, MK9 1EH

Director25 January 2014Active
9, Arlesey Road, Ickleford, Hitchin, United Kingdom, SG5 3UN

Corporate Secretary20 May 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary16 May 2003Active
Warren Plantation, Church End, Haynes, Bedford, England, MK45 3RJ

Director20 May 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director16 May 2003Active

People with Significant Control

Miss Sara Jane Kettleborough
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Studio I 1/B, 287 Upper Fourth Street, Milton Keynes, England, MK9 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Kettleborough
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Studio I 1/B, 287 Upper Fourth Street, Milton Keynes, England, MK9 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-05-15Officers

Change person director company with change date.

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2024-05-15Persons with significant control

Change to a person with significant control.

Download
2024-05-15Persons with significant control

Change to a person with significant control.

Download
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-05-17Address

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

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2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-30Resolution

Resolution.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Change account reference date company previous shortened.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Accounts

Change account reference date company previous shortened.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

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2017-01-26Officers

Appoint person secretary company with name date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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