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Perennial Pharma Ltd, N16 5SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERENNIAL PHARMA LTD

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

This company is commonly known as Perennial Pharma Ltd. The company was founded 5 years ago and was given the registration number 11826246. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PERENNIAL PHARMA LTD
Company Number:11826246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:12e Manor Road, London, N16 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Dargate Road, Yorkletts, Whitstable, England, CT5 3AG

Director02 November 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director14 February 2019Active

People with Significant Control

Mr Jamie Lee Durbidge
Notified on:26 October 2020
Status:Active
Date of birth:September 1978
Nationality:English
Country of residence:England
Address:92, Dargate Road, Whitstable, England, CT5 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Roberts
Notified on:14 February 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Address

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

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2022-03-15Persons with significant control

Change to a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Accounts

Accounts amended with accounts type total exemption full.

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2021-04-14Accounts

Accounts amended with accounts type total exemption full.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-02Officers

Change person director company with change date.

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2021-03-02Officers

Change person director company with change date.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-02-14Accounts

Accounts with accounts type micro entity.

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2021-02-09Accounts

Change account reference date company previous extended.

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2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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