SCIENCE PHARMA LIMITED
Overview
| Company Name | SCIENCE PHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06585491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIENCE PHARMA LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCIENCE PHARMA LIMITED located?
| Registered Office Address | 4 Green Lane Business Park 238 Green Lane SE9 3TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIENCE PHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SCIENCE PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Zankhana Sandeep Patel on May 30, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Zankhana Sandeep Patel as a person with significant control on May 30, 2019 | 2 pages | PSC04 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2017 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 065854910001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Chirag Suresh Patel as a director on Jul 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Chirag Suresh Patel as a director on Jun 02, 2014 | 2 pages | AP01 | ||||||||||
Registration of charge 065854910001, created on Jul 30, 2014 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Sandeep Patel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Zankhana Patel on May 12, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Zankhana Patel as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2013 to Oct 31, 2013 | 3 pages | AA01 | ||||||||||
Who are the officers of SCIENCE PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Zankhana Sandeep | Director | Green Lane Business Park 238 Green Lane SE9 3TL London 4 England | England | British | Director | 177870810002 | ||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 | ||||||||||
| PATEL, Chirag Suresh | Director | Green Lane Business Park 238 Green Lane SE9 3TL London 4 | England | British | Superintendent Pharmacist | 188983220001 | ||||||||
| PATEL, Sandeep Askok | Director | Green Lane Business Park 238 Green Lane SE9 3TL London 4 England | England | British | Development Director | 65360220004 | ||||||||
| SATCHWELL, Graham Edward | Director | Woodlands Streetway Road, Palestine SP11 7EH Grateley Hampshire | United Kingdom | British | Co Director | 107127850001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 130192790001 |
Who are the persons with significant control of SCIENCE PHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zankhana Sandeep Patel | May 06, 2017 | Green Lane Business Park 238 Green Lane SE9 3TL London 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SCIENCE PHARMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2014 Delivered On Aug 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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