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WE PHARMA LTD

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

This company is commonly known as We Pharma Ltd. The company was founded 15 years ago and was given the registration number 06751052. The firm's registered office is in LONDON. You can find them at 111 Power Road, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:WE PHARMA LTD
Company Number:06751052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:111 Power Road, London, England, W4 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Meadvale Road, London, England, W5 1LT

Director01 January 2010Active
202, Meadvale Road, London, England, W5 1LT

Secretary17 November 2008Active
202, Meadvale Road, London, England, W5 1LT

Director17 May 2012Active
38, Leythe Road, London, Engalnd, W3 8AW

Director17 November 2008Active

People with Significant Control

Wep Group Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:Unit G07, The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaswant Singh Khera
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:202, Meadvale Road, London, England, W5 1LT
Nature of control:
  • Significant influence or control
Ms Marion Mary Anne Kane
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:202, Meadvale Road, London, England, W5 1LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2023-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-20Accounts

Legacy.

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2023-02-20Other

Legacy.

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2023-01-13Other

Legacy.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type small.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type small.

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