RADPHARM MANAGEMENT LIMITED

Overview

Company Name	RADPHARM MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06508826
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008

Summary

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

What is the purpose of RADPHARM MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RADPHARM MANAGEMENT LIMITED located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for RADPHARM MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for RADPHARM MANAGEMENT LIMITED?

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

What are the latest filings for RADPHARM MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with updates	4 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Mar 09, 2023	Cessation of Shammi Chandrakant Radia as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 09, 2023	Cessation of Sapna Radia as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 19, 2022 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 23, 2021	Confirmation statement made on Feb 19, 2021 with updates	4 pages	CS01

Sep 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 23, 2020	Change of details for Sapna Radia as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 20, 2020	Secretary's details changed for Mrs Sapna Radia on Mar 01, 2020	1 pages	CH03

Mar 20, 2020	Director's details changed for Mrs Sapna Radia on Mar 01, 2020	2 pages	CH01

Mar 20, 2020	Director's details changed for Mr Shammi Chandrakant Radia on Mar 01, 2020	2 pages	CH01

Mar 20, 2020	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 20, 2020	1 pages	AD01

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with updates	4 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Feb 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Feb 23, 2019	Registration of charge 065088260002, created on Feb 11, 2019	21 pages	MR01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 05, 2018	Confirmation statement made on Feb 19, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of RADPHARM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RADIA, Sapna High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Feb 19, 2008		Secretary	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England		British		128757380001
RADIA, Sapna High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Feb 19, 2008		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	United Kingdom	British	1966-7	128757380001
RADIA, Shammi Chandrakant High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Feb 19, 2008		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	United Kingdom	British	1961-9	128462570001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Feb 19, 2008	Feb 19, 2008	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868160001
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Feb 19, 2008	Feb 19, 2008	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADPHARM MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sapna Radia TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England	Apr 06, 2016	TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Shammi Chandrakant Radia TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England	Apr 06, 2016	TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England	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.
Sapna Radia High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Shammi Radia High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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