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TOP PHARMA LTD

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

This company is commonly known as Top Pharma Ltd. The company was founded 8 years ago and was given the registration number 09828285. The firm's registered office is in LONDON. You can find them at 48-b Walterton Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TOP PHARMA LTD
Company Number:09828285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:48-b Walterton Road, London, England, W9 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48b, Walterton Road, London, England, W9 3PJ

Director05 January 2020Active
48-B, Walterton Road, London, England, W9 3PJ

Director10 January 2020Active
48b, Walterton Road, London, United Kingdom, W9 3PJ

Director16 October 2015Active

People with Significant Control

Mr Basem Abdulla Mohammed Farajallah
Notified on:05 January 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:48b, Walterton Road, London, England, W9 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ramadan Fouad Elsaid Mahmoud
Notified on:01 January 2020
Status:Active
Date of birth:July 1981
Nationality:Egyptian
Country of residence:England
Address:48-B, Walterton Road, London, England, W9 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Aadel Mohamed
Notified on:16 October 2016
Status:Active
Date of birth:March 1977
Nationality:Libyan
Country of residence:England
Address:48-B, Walterton Road, London, England, W9 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adel Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Libyan
Country of residence:England
Address:48-B, Walterton Road, London, England, W9 3PJ
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
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-09Address

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

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2021-09-09Dissolution

Dissolution withdrawal application strike off company.

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2021-09-07Dissolution

Dissolution voluntary strike off suspended.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-03-01Address

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

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-08-30Officers

Termination director company with name termination date.

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2020-08-30Persons with significant control

Cessation of a person with significant control.

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2020-08-30Officers

Appoint person director company with name date.

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2020-08-30Persons with significant control

Notification of a person with significant control.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Appoint person director company with name date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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