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SEBPHARM LIMITED

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

This company is commonly known as Sebpharm Limited. The company was founded 18 years ago and was given the registration number 05715835. The firm's registered office is in WAKEFIELD. You can find them at 2 Carlton Lane, Lofthouse, Wakefield, West Yorkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SEBPHARM LIMITED
Company Number:05715835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:2 Carlton Lane, Lofthouse, Wakefield, West Yorkshire, WF3 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Carlton Lane, Lofthouse, Wakefield, WF3 3LJ

Director07 March 2024Active
2 Carlton Lane, Lofthouse, Wakefield, WF3 3LJ

Director07 March 2024Active
2 Carlton Lane, Lofthouse, Wakefield, WF3 3LJ

Director07 March 2024Active
Field House Farm, Crabtree Lane, East Keswick, Leeds, LS17 9HF

Secretary21 February 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 February 2006Active
Field House Farm, Crabtree Lane, East Keswick, Leeds, LS17 9HF

Director21 February 2006Active
Field House Farm, Crabtree Lane, East Keswick, Leeds, LS17 9HF

Director21 February 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 February 2006Active

People with Significant Control

Raif Pharma Ltd
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:1, Lawns Court, Wakefield, England, WF2 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Susan Elizabeth Bargh
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:2 Carlton Lane, Wakefield, WF3 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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