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Pergamon Ltd, HA7 1JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERGAMON LTD

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

This company is commonly known as Pergamon Ltd. The company was founded 14 years ago and was given the registration number 07064639. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PERGAMON LTD
Company Number:07064639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director17 May 2014Active
18, Wood Vale, Hatfield, England, AL10 8TT

Director03 November 2009Active
15, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG

Director17 May 2014Active
18, Wood Vale, Hatfield, England, AL10 8TT

Director03 November 2009Active
18, Wood Vale, Hatfield, England, AL10 8TT

Director03 November 2009Active
2, Ashdale Grove, Stanmore, England, HA7 3SB

Director13 September 2017Active

People with Significant Control

Mr Raxit Kirit Kumar Shah
Notified on:01 March 2019
Status:Active
Date of birth:February 1976
Nationality:Indian
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Significant influence or control
Aspire Trade Worldwide Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:506, Kingsbury Road, London, England, NW9 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samir Haresh Parikh
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Significant influence or control
Mr Nitinkumar Ramanlal Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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