This company is commonly known as Wave Pharma Limited. The company was founded 11 years ago and was given the registration number 08350673. The firm's registered office is in EDGWARE. You can find them at 4th Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | WAVE PHARMA LIMITED |
|---|---|---|
| Company Number | : | 08350673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England, HA8 5AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Buckland Rise, Pinner, England, HA5 3QS | Secretary | 08 January 2013 | Active |
| 42, Buckland Rise, Pinner, England, HA5 3QS | Director | 08 January 2013 | Active |
| 42, Buckland Rise, Pinner, England, HA5 3QS | Director | 19 March 2013 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 08 January 2013 | Active |
| Mr Mohammed Arsalaan Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Buckland Rise, Pinner, England, HA5 3QS |
| Nature of control | : |
|
| Mrs Romana Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Buckland Rise, Pinner, England, HA5 3QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Officers | Change person director company with change date. | Download |
| 2015-02-12 | Officers | Change person director company with change date. | Download |
| 2015-02-12 | Officers | Change person secretary company with change date. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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