PHARMAPOINT UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pharmapoint Uk Ltd. The company was founded 10 years ago and was given the registration number 09581582. The firm's registered office is in WEMBLEY. You can find them at 227 Preston Road, , Wembley, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | PHARMAPOINT UK LTD |
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| Company Number | : | 09581582 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 May 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | 227 Preston Road, Wembley, Middlesex, HA9 8NF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 227, Preston Road, Wembley, HA9 8NF | Secretary | 15 June 2023 | Active |
| 227, Preston Road, Wembley, HA9 8NF | Director | 01 March 2021 | Active |
| 227, Preston Road, Wembley, HA9 8NF | Director | 01 September 2015 | Active |
| 40, Wood End Avenue, Harrow, United Kingdom, HA2 8NX | Director | 08 May 2015 | Active |
People with Significant Control
| Mrs Shivani Gore Khanna |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 227, Preston Road, Wembley, England, HA9 8NF |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Bhargav Upendrabhai Gor |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 227, Preston Road, Wembley, England, HA9 8NF |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Shivani Gore Khanna |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 2019 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Langley Park Road, Sutton, England, SM2 5EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Bela Gnyanesh Gore |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Burleigh Road, Sutton, England, SM3 9NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Shivani Gore |
| Notified on | : | 08 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Burleigh Road, Sutton, England, SM3 9NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)