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RAMA PHARMA LIMITED

RAMA PHARMA LIMITED

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

    • Overview

    Company NameRAMA PHARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11186456
    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 RAMA PHARMA LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAMA PHARMA LIMITED located?

    Registered Office Address
    149 Albury Drive
    HA5 3RH Pinner
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMA PHARMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAMA PHARMA LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for RAMA PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 04, 2022 with updates

    		6 pagesCS01

    Cessation of Puja Tanna as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Cessation of Jay Tanna as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Notification of Tanna Capital Limited as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Appointment of Mr Anil Tanna as a director on Apr 04, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RAMA PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Anil
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Director
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		EnglandBritishCompany Director13428130001
    TANNA, Jay
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Director
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		EnglandBritishDirector242795760001
    TANNA, Puja
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Director
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		EnglandBritishDirector242795750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMA PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanna Capital Limited
    HA5 3QQ Pinner
    15 Norman Crescent
    Middlesex
    United Kingdom
    		Nov 01, 2021
    HA5 3QQ Pinner
    15 Norman Crescent
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13685598
    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.
    Jay Tanna
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Feb 05, 2018
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Puja Tanna
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Feb 05, 2018
    Albury Drive
    HA5 3RH Pinner
    149
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0