ONE HEALTH PHARMA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Health Pharma Ltd. The company was founded 5 years ago and was given the registration number 12850009. The firm's registered office is in SOUTHALL. You can find them at 34 Featherstone Court, Featherstone Road, Southall, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | ONE HEALTH PHARMA LTD |
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| Company Number | : | 12850009 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2020 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | 34 Featherstone Court, Featherstone Road, Southall, United Kingdom, UB2 5GP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Ellison Gardens, Southall, England, UB2 4EW | Director | 01 September 2020 | Active |
| Flat 104 Compass Building, Station Approach, Hayes, England, UB3 4FH | Director | 01 September 2020 | Active |
| Unit 20, Park Royal Works, Park Royal Road, London, England, NW10 7LQ | Director | 01 September 2020 | Active |
People with Significant Control
| Mrs Warda Ahmed Mohamed |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 20, Park Royal Works, Park Royal Road, London, England, NW10 7LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mahomoud Mohamed Hassan |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Ellison Gardens, Southall, England, UB2 4EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Abdimubarik Ahmed Ibrahim |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 104 Compass Building, Station Approach, Hayes, England, UB3 4FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)