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OZPHARM LIMITED

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

This company is commonly known as Ozpharm Limited. The company was founded 35 years ago and was given the registration number 02299269. The firm's registered office is in NOTTINGHAM. You can find them at 50 Lowmoor Road, Kirkby In Ashfield, Nottingham, Nottinghamshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:OZPHARM LIMITED
Company Number:02299269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1988
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:50 Lowmoor Road, Kirkby In Ashfield, Nottingham, Nottinghamshire, United Kingdom, NG17 7BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director01 September 2021Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director08 February 2024Active
Selsdon House, Addington Road, South Croydon, England, CR2 8LD

Director22 November 2023Active
3 & 5, Commercial Gate, Mansfield, United Kingdom, NG18 1EJ

Secretary-Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director01 September 2021Active
3 & 5, Commercial Gate, Mansfield, United Kingdom, NG18 1EJ

Director-Active
3 & 5, Commercial Gate, Mansfield, United Kingdom, NG18 1EJ

Director-Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director28 April 2023Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director01 September 2021Active

People with Significant Control

Avicenna Retail Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paresh Oza
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:3 & 5 Commercial Gate, Mansfield, United Kingdom, NG18 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Appoint person director company with name date.

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2023-05-01Officers

Appoint person director company with name date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type small.

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2023-01-18Address

Change sail address company with old address new address.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company current shortened.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-10Officers

Appoint person director company with name date.

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2021-09-07Address

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

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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