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SURREY PHARMA LTD

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

This company is commonly known as Surrey Pharma Ltd. The company was founded 11 years ago and was given the registration number 08263113. The firm's registered office is in LONDON. You can find them at 52 Bedford Square, Bloomsbury, London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:SURREY PHARMA LTD
Company Number:08263113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:52 Bedford Square, Bloomsbury, London, WC1B 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Martinfield Business Centre, Welwyn Garden City, United Kingdom, AL7 1HG

Director22 October 2012Active

People with Significant Control

Ms Misha Engineer
Notified on:28 November 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Martinfield Business Centre, Welwyn Garden City, United Kingdom, AL7 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Navinchandra Jamnadas Engineer
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:52, Bedford Square, London, WC1B 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Varsha Navinchandra Engineer
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:52, Bedford Square, London, WC1B 3DP
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-17Gazette

Gazette filings brought up to date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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