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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)