BAP PHARMA GROUP LIMITED

Overview

Company Name	BAP PHARMA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09731446
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2015

Summary

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

What is the purpose of BAP PHARMA GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAP PHARMA GROUP LIMITED located?

Registered Office Address	Medina House Globe Business Park Fieldhouse Lane SL7 1TB Marlow England
Undeliverable Registered Office Address	No

What are the latest accounts for BAP PHARMA GROUP 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 BAP PHARMA GROUP LIMITED?

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

What are the latest filings for BAP PHARMA GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Group of companies' accounts made up to Dec 31, 2024	34 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 05, 2025 with updates	4 pages	CS01

Aug 21, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 05, 2024 with updates	4 pages	CS01

Jul 02, 2024	Registration of charge 097314460001, created on Jun 21, 2024	17 pages	MR01

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 12, 2023 with updates	4 pages	CS01

Sep 20, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Registered office address changed from 103 Buckingham Avenue Slough Berkshire SL1 4PF England to Medina House Globe Business Park Fieldhouse Lane Marlow SL7 1TB on Oct 08, 2021	1 pages	AD01

Sep 21, 2021	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Director's details changed for Dr Bashir Ahmed Parkar on Jul 01, 2021	2 pages	CH01

Aug 20, 2020	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Group of companies' accounts made up to Dec 31, 2018	28 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Group of companies' accounts made up to Dec 31, 2017	29 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Change of details for Mrs Nafisa Parkar as a person with significant control on Aug 15, 2017	2 pages	PSC04

Aug 14, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Notification of Nafisa Parkar as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jun 15, 2017	Group of companies' accounts made up to Dec 31, 2016	25 pages	AA

Jan 03, 2017	Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 103 Buckingham Avenue Slough Berkshire SL1 4PF on Jan 03, 2017	1 pages	AD01

Sep 02, 2016	Confirmation statement made on Aug 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BAP PHARMA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKAR, Bashir Ahmed, Dr Buckingham Avenue SL1 4PF Slough 103 Berkshire England	Aug 13, 2015		Director	Buckingham Avenue SL1 4PF Slough 103 Berkshire England	England	British	1959-6	195078300001
PARKAR, Nafisa Globe Business Park Fieldhouse Lane SL7 1TB Marlow Medina House England	Aug 13, 2015		Director	Globe Business Park Fieldhouse Lane SL7 1TB Marlow Medina House England	England	British	1962-8	200371880001
COWAN, Graham St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Aug 13, 2015	Aug 13, 2015	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-4	146060370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAP PHARMA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nafisa Parkar Globe Business Park Fieldhouse Lane SL7 1TB Marlow Medina House England	Jul 01, 2016	Globe Business Park Fieldhouse Lane SL7 1TB Marlow Medina House 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Bashir Ahmed Parkar Globe Business Park Fieldhouse Lane SL7 1TB Marlow Medina House England	Jul 01, 2016	Globe Business Park Fieldhouse Lane SL7 1TB Marlow Medina House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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