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PHARMACEUTICAL DIRECT LIMITED

PHARMACEUTICAL DIRECT LIMITED

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

    • Overview

    Company NamePHARMACEUTICAL DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08955378
    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 PHARMACEUTICAL DIRECT LIMITED?

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

    Where is PHARMACEUTICAL DIRECT LIMITED located?

    Registered Office Address
    Ambe House
    Commerce Way
    TN8 6ED Edenbridge
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMACEUTICAL DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PHARMACEUTICAL DIRECT LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2025
    Next Confirmation Statement DueApr 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024
    OverdueNo

    What are the latest filings for PHARMACEUTICAL DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Mr Bemal Patel on Jun 02, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Hital Patel on Jun 02, 2021

    		1 pagesCH03

    Change of details for Mr Bemal Patel as a person with significant control on Jun 02, 2021

    		2 pagesPSC04

    Registered office address changed from Bemin House Cox Lane Chessington Industrial Estate Chessington Surrey KT9 1SG to Ambe House Commerce Way Edenbridge Kent TN8 6ED on Jun 09, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 24, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PHARMACEUTICAL DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hital
    Commerce Way
    TN8 6ED Edenbridge
    Ambe House
    Kent
    United Kingdom
    		Secretary
    Commerce Way
    TN8 6ED Edenbridge
    Ambe House
    Kent
    United Kingdom
    		British108037950004
    PATEL, Bemal
    Commerce Way
    TN8 6ED Edenbridge
    Ambe House
    Kent
    United Kingdom
    		Director
    Commerce Way
    TN8 6ED Edenbridge
    Ambe House
    Kent
    United Kingdom
    		United KingdomBritishDirector146470250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMACEUTICAL DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bemal Patel
    Commerce Way
    TN8 6ED Edenbridge
    Ambe House
    Kent
    United Kingdom
    		Apr 06, 2016
    Commerce Way
    TN8 6ED Edenbridge
    Ambe House
    Kent
    United Kingdom
    		No
    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.
    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.
    • license: CC0