BIOACTIVE T PHARMA LIMITED
Overview
| Company Name | BIOACTIVE T PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07689892 |
| 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 BIOACTIVE T PHARMA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIOACTIVE T PHARMA LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOACTIVE T PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIOACTIVE T PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BIOACTIVE T PHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Eylem Unal on Jul 14, 2025 | 2 pages | CH01 | ||
Registered office address changed from Office 6a Aura Skegness Business Centre Heath Road Skegness Lincolnshire PE25 3SJ to 71-75 Shelton Street London WC2H 9JQ on Jul 07, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Jul 01, 2024 with updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of BIOACTIVE T PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNAL, Eylem | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Turkey | Turkish | Company Representative | 185748730001 | ||||
| AL-BAYAT, Hussein Mahdi Mohammed | Secretary | Pelham Avenue DN33 3NG Grimsby 111 North East Lincolnshire | 166947390001 | |||||||
| ABDULLA, Sharook Amin | Director | Pelham Avenue DN33 3NG Grimsby 111 North East Lincolnshire United Kingdom | England | British | Director | 173766370001 | ||||
| KARAMAN, Zafer | Director | The Woodlands Linton CB21 4UG Cambridge 41 United Kingdom | England | British | Marketing Manager | 133900890001 | ||||
| MERZA, Khalaf Kheder | Director | Pelham Avenue DN33 3NG Grimsby 111 North East Lincolnshire | Iraq | Iraq | Doctor | 166948770001 |
Who are the persons with significant control of BIOACTIVE T PHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hussein Mahdi Mohammed Al-Bayat | Apr 06, 2016 | Italian City-2 Ankawa ERBIL / ANKAWA Erbil 414 Pirzin Iraq | No |
Nationality: Iraqi Country of Residence: Iraq | |||
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