This company is commonly known as Parapharm Development Limited. The company was founded 8 years ago and was given the registration number 09948940. The firm's registered office is in WINDSOR. You can find them at St Stephens House, Arthur Road, Windsor, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | PARAPHARM DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 09948940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Stephens House, Arthur Road, Windsor, Berkshire, England, SL4 1RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cherry Tree Road, Beaconsfield, England, HP9 1BN | Secretary | 31 March 2020 | Active |
| 1, Cherry Tree Road, Beaconsfield, England, HP9 1BN | Director | 31 March 2020 | Active |
| St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 13 January 2016 | Active |
| Chestnuts, Green End, Braughing, Ware, England, SG11 2PE | Secretary | 04 September 2017 | Active |
| 2, Fielding Gardens, Slough, United Kingdom, SL3 7ED | Secretary | 13 January 2016 | Active |
| St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 18 March 2016 | Active |
| 59 Palace Road, East Molesey, Kt89dn, United Kingdom, | Director | 13 January 2016 | Active |
| 216, Boulevard Saint Germain, Paris, France, 75007 | Director | 23 November 2019 | Active |
| Mr Frederik Dag Arfst Paulsen | ||
| Notified on | : | 21 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Drayton Hall, Church Road, West Drayton, England, UB7 7PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Capital | Capital allotment shares. | Download |
| 2018-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type small. | Download |
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