EAST MIDLANDS PHARMA LIMITED
Overview
| Company Name | EAST MIDLANDS PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05365532 |
| 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 EAST MIDLANDS PHARMA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EAST MIDLANDS PHARMA LIMITED located?
| Registered Office Address | Unit 1 Rothley Lodge Loughborough Road Rothley LE7 7NL Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST MIDLANDS PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EAST MIDLANDS PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for EAST MIDLANDS PHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Jayanti Chimanbhai Patel Junior on Jan 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Kirit Chimanbhai Patel Junior on Jan 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 053655320010, created on Jan 03, 2024 | 11 pages | MR01 | ||
Registered office address changed from Unit 2a Old Dalby Business Park Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on Sep 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael James Cann as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 28 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Robert Adamson as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 28 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of EAST MIDLANDS PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kirit Chimanbhai | Secretary | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers England | 190170680002 | |||||||
| PATEL, Jayanti Chimanbhai | Director | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers England | England | British | Director | 174158560003 | ||||
| ABLEY, John Frederick | Secretary | 16 Rancliffe Avenue NG12 5HY Keyworth Nottinghamshire | British | Company Sec | 103367640001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 61965320001 | |||||||
| ABLEY, Gillian Lesley | Director | 16 Rancliffe Avenue NG12 5HY Keyworth Nottinghamshire | United Kingdom | British | Sales Director | 124557670001 | ||||
| ABLEY, Kevan | Director | Rancliffe Avenue Keyworth NG12 5HY Nottingham 16 Nottinghamshire | United Kingdom | British | Director | 110352410002 | ||||
| ADAMSON, Ian Robert | Director | c/o Day Lewis Medical Peterwood Way CR0 4UQ Croydon Unit 2 England | United Kingdom | British | Non Executive Director | 161665090001 | ||||
| CANN, Michael James | Director | c/o Day Lewis Peterwood Way CR0 4UQ Croydon 2 England | England | British | Pharmaceutical Executive | 207621970001 | ||||
| NEWBOLD, Peter | Director | 71 Main Street Papplewick NG15 8FE Nottingham | United Kingdom | British | Accountant | 69619280001 | ||||
| PATEL, Kirit Chimanbhai | Director | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers England | England | British | Director | 11545120001 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 83199800001 |
Who are the persons with significant control of EAST MIDLANDS PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Day Lewis Plc | Apr 06, 2016 | Peterwood Way CR0 4UQ Croydon 2 Surrey England | No | ||||||||||
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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