FLEXIPHARM LTD
Overview
| Company Name | FLEXIPHARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357180 |
| 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 FLEXIPHARM LTD?
- Other human health activities (86900) / Human health and social work activities
Where is FLEXIPHARM LTD located?
| Registered Office Address | 72 Cardigan Street Luton LU1 1RR Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIPHARM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FLEXIPHARM LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for FLEXIPHARM LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sulman Durrani on Aug 05, 2025 | 2 pages | CH01 | ||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 31, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 31, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||
Termination of appointment of Kiran Noor as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||
Appointment of Mrs Kiran Noor as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Kiran Durrani as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||
Termination of appointment of Kiran Noor Durrani as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||
Appointment of Mrs Kiran Noor Durrani as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||
31/08/16 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
Who are the officers of FLEXIPHARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURRANI, Sulman | Director | Cardigan Street LU1 1RR Luton 72 England | England | British | Pharmacist | 124412810002 | ||||
| DURRANI, Ghazala | Secretary | LU2 | British | Housewife | 67207650001 | |||||
| DURRANI, Kiran | Secretary | Troon Gardens LU2 7GB Luton 14 England | British | 141029020001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DURRANI, Kiran Noor | Director | 72 Cardigan Street Luton LU1 1RR Bedfordshire | England | British | N/A | 238232010001 | ||||
| NOOR, Kiran | Director | 72 Cardigan Street Luton LU1 1RR Bedfordshire | United Kingdom | British | N/A | 240708620001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FLEXIPHARM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sulman Durrani | Jul 01, 2016 | 72 Cardigan Street Luton LU1 1RR Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0