PYRAMID PHARMA 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pyramid Pharma 1 Ltd. The company was founded 8 years ago and was given the registration number 10490002. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Company Information
| Name | : | PYRAMID PHARMA 1 LTD |
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| Company Number | : | 10490002 |
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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 | : | 21 November 2016 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47730 - Dispensing chemist in specialised stores
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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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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| 288-230, Uxbridge Road, London, United Kingdom, W12 7JD | Director | 31 July 2017 | Active |
| The Woollets, Cherry Tree Lane, Slough, United Kingdom, SL3 6JE | Director | 21 November 2016 | Active |
People with Significant Control
| Greenlight Healthcare Limited |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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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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| Mr Jagjeet Singh Bhogal |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Woollets, Cherry Tree Lane, Slough, United Kingdom, SL3 6JE |
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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)