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V PHARMA LIMITED

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

This company is commonly known as V Pharma Limited. The company was founded 11 years ago and was given the registration number 08245477. The firm's registered office is in BEXLEY. You can find them at C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:V PHARMA LIMITED
Company Number:08245477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director03 March 2015Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director30 April 2014Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director01 March 2022Active
3, Montpelier Avenue, Bexley, United Kingdom, DA5 3AP

Director09 October 2012Active

People with Significant Control

Mr Michael John Reardon
Notified on:18 January 2023
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Significant influence or control
Mrs Julia Patricia Reardon
Notified on:27 October 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Significant influence or control
Mr Michael John Reardon
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Graham Oughton
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-09-26Officers

Termination director company with name termination date.

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2023-03-02Accounts

Change account reference date company current extended.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Officers

Change person director company with change date.

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2019-10-30Address

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

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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