PYRAMID PHARMA PHARMACEUTICALS LIMITED

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

This company is commonly known as Pyramid Pharma Pharmaceuticals Limited. The company was founded 25 years ago and was given the registration number 03844664. The firm's registered office is in LONDON. You can find them at 96-98 High Street, Harlesden, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	PYRAMID PHARMA PHARMACEUTICALS LIMITED
Company Number	:	03844664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	96-98 High Street, Harlesden, London, England, NW10 4SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Golders Green Road, London, England, NW11 8EL	Secretary	11 September 2009	Active
45, Golders Green Road, London, England, NW11 8EL	Director	07 August 2023	Active
45, Golders Green Road, London, England, NW11 8EL	Director	02 October 2009	Active
56, Scarle Road, Wembley, England, HA0 4SN	Director	01 August 2012	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Secretary	20 September 1999	Active
51 Burgess Avenue, London, NW9 8TX	Secretary	22 September 1999	Active
The Woolletts, Cherry Tree Lane, Fulmer, Slough, England, SL3 6JE	Director	01 August 2019	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Director	20 September 1999	Active
51 Burgess Avenue, London, NW9 8TX	Director	22 September 1999	Active
54 Burn Hill Road, Wembley, HA9 9LQ	Director	27 September 2002	Active
25 The Mount, Wembley Park, HA9 9EE	Director	22 September 1999	Active
Flat 8 Seaforth Lodge, Barnes High Street, Barnes, SW13 9LE	Director	11 September 2009	Active
64, Oakington Avenue, Wembley, HA9 8HZ	Director	11 September 2009	Active
32 Compton Avenue, Sudbury, Wembley, HA0 3FD	Director	22 September 1999	Active

People with Significant Control

Mr Amir Singh Bhogal
Notified on	:	01 December 2023
Status	:	Active
Date of birth	:	November 1996
Nationality	:	British
Country of residence	:	England
Address	:	45, Golders Green Road, London, England, NW11 8EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kabir Singh Bhogal
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	July 1993
Nationality	:	British
Country of residence	:	England
Address	:	The Woolletts, Cherry Tree Lane, Slough, England, SL3 6JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PYRAMID PHARMA PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement