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Russell Pharma (uk) Ltd, CH5 3RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSSELL PHARMA (UK) LTD

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

This company is commonly known as Russell Pharma (uk) Ltd. The company was founded 15 years ago and was given the registration number 06806580. The firm's registered office is in DEESIDE. You can find them at 52 Carlines Avenue, Ewloe, Deeside, Clwyd. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RUSSELL PHARMA (UK) LTD
Company Number:06806580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:52 Carlines Avenue, Ewloe, Deeside, Clwyd, CH5 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 45, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Secretary27 September 2018Active
52 Carlines Avenue, Ewloe, Deeside, CH5 3RQ

Director30 January 2009Active
52, Carlines Avenue, Ewloe, England, CH5 3RQ

Secretary30 January 2009Active

People with Significant Control

Dr Shakir Al-Zaidi
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:52, Carlines Avenue, Deeside, CH5 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Officers

Termination secretary company with name termination date.

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2018-09-27Officers

Appoint person secretary company with name date.

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2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Accounts

Accounts with accounts type dormant.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Change account reference date company previous extended.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type dormant.

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