MILPHARM LIMITED
Overview
| Company Name | MILPHARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03354124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILPHARM LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILPHARM LIMITED located?
| Registered Office Address | 1 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILPHARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILPHARM LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MILPHARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF England to 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF on Nov 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD to 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF on Oct 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Baskar Venkatraman on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Baskar Venkatraman on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Williams as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Broeer as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Baskar Venkatraman as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gorla Phaneemdra Prasad as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Venugopalan Muralidharan on May 27, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Broer on Jun 15, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Broer on Jun 14, 2018 | 2 pages | CH01 | ||
Who are the officers of MILPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURALIDHARAN, Venugopalan | Director | Odyssey Business Park West End Road HA4 6QD South Ruislip Ares Block England | England | British | 107685680004 | |||||
| VENKATRAMAN, Baskar | Director | Willow Heights Ct 77059 Houston 13514 Texas United States | United States | American | 300126170002 | |||||
| WILLIAMS, Kevin | Director | Roundwood Avenue Stockley Park UB11 1AF Uxbridge 1 Middlesex United Kingdom | England | British | 333166790001 | |||||
| HARRIS, Colin Michael | Secretary | 58 Murray Crescent HA5 3QE Pinner Middlesex | British | 1829510001 | ||||||
| RATTAN, Bhagwant Singh | Secretary | 41 Beechwood Gardens Clayhall IG5 0AE Ilford Essex | British | 55223090002 | ||||||
| SOBTI, Parminder | Secretary | Odyssey Business Park West End Road HA4 6QD South Ruislip Ares Block | British | 157905020001 | ||||||
| THOGARCHEDU, Srikanth | Secretary | 118 Larch Crescent UB4 9EB Hayes Middlesex | Indian | 94928310001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ATTUR, Sreesha | Director | L-209. I, Avenue, Annanagar East Chennai 600102 India | Indian | 115008760001 | ||||||
| BROEER, Thomas | Director | Ares Block Odyssey Business Park, West End Road HA4 6QD South Ruislip Milpharm Limited Middlesex England | England | German | 228132870002 | |||||
| GORLA, Phaneemdra Prasad | Director | Eswar Villas Nizampet Road Kukatpally Plot No 53 Hyderabad India | India | Indian | 128709210001 | |||||
| HARRIS, Colin Michael | Director | 58 Murray Crescent HA5 3QE Pinner Middlesex | British | 1829510001 | ||||||
| JOHNSON, Christopher Paul | Director | Odyssey Business Park West End Road HA4 6QD South Ruislip Ares Block Middlesex | England | British | 171146600001 | |||||
| MURALIDHARAN, Venugopalan | Director | 4 Denbigh Drive UB3 1QE Hayes Middlesex | Indian | 107685680001 | ||||||
| PENAKA, Venkata Ramprasad Reddy | Director | Plot No 46 Siddarthanagar FOREIGN Hyde Rabad Andhra Pradesh 500038 India | India | 112312350001 | ||||||
| PRAKASH, Manoj | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Ares Block Middlesex England | England | British | 135818880001 | |||||
| PRASAD, Gorla Phaneemdra | Director | Hill County Nizampet Road Hydrabad 229 Andhra Pradesh India | India | Indian | 190788460001 | |||||
| RATTAN, Bhagwant Singh | Director | 41 Beechwood Gardens Clayhall IG5 0AE Ilford Essex | England | British | 55223090002 | |||||
| RATTAN, Bhagwant Singh | Director | 41 Beechwood Gardens Clayhall IG5 0AE Ilford Essex | England | British | 55223090002 | |||||
| SHARMA, Anil Kumar | Director | Russell Close Moor Park HA6 2LZ Northwood 3 Middx | England | British | 137535910001 | |||||
| SINGHI, Sudhir Babumal | Director | Flat No 03 Ankurli Cross Road No 1 Kandivali Silver Apartment Mumbai India | India | Indian | 128708530001 | |||||
| SWAIN, Avinash Chandra | Director | Odyssey Business Park West End Road HA4 6QD South Ruislip Ares Block Middlesex | England | Indian | 133689420001 | |||||
| SYLVESTER-WILLIAMS, Innes | Director | 22 Kings Avenue BN21 2PF Eastbourne East Sussex | England | British | 123327020001 | |||||
| THOGARCHEDU, Srikanth | Director | 118 Larch Crescent UB4 9EB Hayes Middlesex | Indian | 94928310001 | ||||||
| WHYTE, Melvyn Mark | Director | 15 Dollis Avenue N3 1UD London | United Kingdom | British | 1718220001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MILPHARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agile Pharma B.V. | Apr 06, 2016 | 1097 Jb PO BOX 990, 1000az 1000AZ Amsterdam Prins Bernhardplein 200 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0