8 PHARMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name8 PHARMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05899097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 8 PHARMA LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 8 PHARMA LTD located?

    Registered Office Address
    8 Premier Business Park
    Dencora Way Luton
    LU3 3HP Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 PHARMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 8 PHARMA LTD?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for 8 PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Notification of Kevin Patel as a person with significant control on Apr 13, 2018

    2 pagesPSC01

    Cessation of Tejas Patel as a person with significant control on Apr 13, 2018

    1 pagesPSC07

    Termination of appointment of Tejas Patel as a director on Apr 13, 2018

    1 pagesTM01

    Appointment of Mr Kevin Patel as a director on Apr 13, 2018

    2 pagesAP01

    Termination of appointment of Kamesh Vekaria as a secretary on Apr 05, 2018

    1 pagesTM02

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    7 pagesAA

    Who are the officers of 8 PHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Kevin
    Salusbury Road
    NW6 6NJ London
    49
    England
    Director
    Salusbury Road
    NW6 6NJ London
    49
    England
    EnglandBritishCompany Director63935630001
    VEKARIA, Kamesh
    5 Brookdene Road
    Plumstead
    SE18 1EN London
    Secretary
    5 Brookdene Road
    Plumstead
    SE18 1EN London
    British115131420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PATEL, Tejas
    Ampthill Road
    Silsoe
    MK45 4DX Bedford
    28
    Bedfordshire
    United Kingdom
    Director
    Ampthill Road
    Silsoe
    MK45 4DX Bedford
    28
    Bedfordshire
    United Kingdom
    EnglandBritishPharmacist115132700002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of 8 PHARMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Patel
    Salusbury Road
    NW6 6NJ London
    49
    England
    Apr 13, 2018
    Salusbury Road
    NW6 6NJ London
    49
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tejas Patel
    8 Premier Business Park
    Dencora Way Luton
    LU3 3HP Bedfordshire
    Jul 01, 2016
    8 Premier Business Park
    Dencora Way Luton
    LU3 3HP Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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