PEDCHEM LTD

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

This company is commonly known as Pedchem Ltd. The company was founded 5 years ago and was given the registration number 12331395. The firm's registered office is in WALTHAM CROSS. You can find them at 9 The Gateways, Goffs Oak, Waltham Cross, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PEDCHEM LTD
Company Number	:	12331395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2019
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	9 The Gateways, Goffs Oak, Waltham Cross, England, EN7 6SU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Primrose Avenue, Romford, England, RM6 4PS	Director	06 January 2023	Active
53, Primrose Avenue, Romford, England, RM6 4PS	Director	06 January 2023	Active
53, Primrose Avenue, Romford, England, RM6 4PS	Director	25 November 2019	Active
53, Primrose Avenue, Romford, England, RM6 4PS	Director	25 November 2019	Active
53, Primrose Avenue, Romford, England, RM6 4PS	Director	25 November 2019	Active

People with Significant Control

Mims Health Limited
Notified on	:	06 January 2023
Status	:	Active
Country of residence	:	England
Address	:	53, Primrose Avenue, Romford, England, RM6 4PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mayapharmacare Limited
Notified on	:	25 November 2019
Status	:	Active
Country of residence	:	England
Address	:	9, The Gateways, Waltham Cross, England, EN7 6SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Lordchem Ltd
Notified on	:	25 November 2019
Status	:	Active
Country of residence	:	England
Address	:	9, The Gateways, Waltham Cross, England, EN7 6SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Aparna Manandhar
Notified on	:	25 November 2019
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	England
Address	:	53, Primrose Avenue, Romford, England, RM6 4PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PEDCHEM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement