HAMPSHIRE PHARMACEUTICALS LIMITED

Overview

Company Name	HAMPSHIRE PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01337315
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMPSHIRE PHARMACEUTICALS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAMPSHIRE PHARMACEUTICALS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAMPSHIRE PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
S.N.B. PERSONNEL AGENCIES LIMITED	Nov 04, 1977	Nov 04, 1977

What are the latest accounts for HAMPSHIRE PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HAMPSHIRE PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for HAMPSHIRE PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

May 24, 2024	Cessation of Medilogycal Limited as a person with significant control on Jun 06, 2023	1 pages	PSC07

May 24, 2024	Notification of Portland Pharma Limited as a person with significant control on Jun 06, 2023	2 pages	PSC02

Apr 23, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Sep 10, 2021	Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Aug 02, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Termination of appointment of Divya Tanna as a director on Jul 02, 2021	1 pages	TM01

Jul 20, 2021	Termination of appointment of Vivienne Patricia Tanna as a secretary on Jul 02, 2021	1 pages	TM02

Jul 19, 2021	Registration of charge 013373150010, created on Jul 02, 2021	85 pages	MR01

Jul 07, 2021	Registration of charge 013373150009, created on Jul 02, 2021	50 pages	MR01

May 24, 2021	Satisfaction of charge 013373150006 in full	1 pages	MR04

May 24, 2021	Satisfaction of charge 013373150007 in full	1 pages	MR04

May 24, 2021	Satisfaction of charge 013373150008 in full	1 pages	MR04

Oct 02, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Change of details for Medilogycal Limited as a person with significant control on Jun 19, 2019	2 pages	PSC05

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 16, 2019	Change of details for Medilogycal Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAMPSHIRE PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHILLON, Gulraj 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Sep 01, 2014		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	England	British	1974-3	110105600001
CHAN, Ernest Yue Shing 37 Tawny Owl Close Stubbington PO14 3JB Fareham Hampshire	Jan 06, 2003	Sep 05, 2014	Secretary	37 Tawny Owl Close Stubbington PO14 3JB Fareham Hampshire		British		81999850001
SHAH, Elizabeth Len Fah 4a Knights Bank Road Hill Head PO14 3JZ Fareham Hampshire		Jan 06, 2003	Secretary	4a Knights Bank Road Hill Head PO14 3JZ Fareham Hampshire		Malaysian		32692490001
TANNA, Vivienne Patricia 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Feb 20, 2018	Jul 02, 2021	Secretary	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom				244368790001
ALIMOHAMED, Allyhusein Aziz Inhurst Road PO2 0QL Portsmouth 60 Hampshire England	Aug 06, 2013	Sep 05, 2014	Director	Inhurst Road PO2 0QL Portsmouth 60 Hampshire England	England	British	1979-8	180360270001
CHAN, Ernest Yue Shing 37 Tawny Owl Close Stubbington PO14 3JB Fareham Hampshire	Mar 29, 1999	Sep 05, 2014	Director	37 Tawny Owl Close Stubbington PO14 3JB Fareham Hampshire	England	British	1960-3	81999850001
CHAN, So Yee 89 New Bond Street W1S 1DA London 5th Floor England	Jan 03, 2012	Sep 05, 2014	Director	89 New Bond Street W1S 1DA London 5th Floor England	England	British	1969-8	165592540001
SHAH, Ashokumar Village Pharmacy 3 Stubbington Green PO14 2JQ Fareham Hampshire		Apr 01, 2010	Director	Village Pharmacy 3 Stubbington Green PO14 2JQ Fareham Hampshire	Malaysia	British	1948-10	32692480002
SHAH, Elizabeth Len Fah Village Pharmacy 3 Stubbington Green PO14 2JQ Fareham Hampshire		Apr 01, 2010	Director	Village Pharmacy 3 Stubbington Green PO14 2JQ Fareham Hampshire	Malaysia	Malaysian	1952-5	32692490002
TANNA, Divya 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Sep 01, 2014	Jul 02, 2021	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1959-2	8299750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSHIRE PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portland Pharma Limited

Jun 06, 2023

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12329745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Medilogycal Limited

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Yes

Legal Form	Limited Liability Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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