PEDCHEM LTD
Overview
| Company Name | PEDCHEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12331395 |
| 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 PEDCHEM LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEDCHEM LTD located?
| Registered Office Address | 118 North Street RM1 1DL Romford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDCHEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for PEDCHEM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | Yes |
What are the latest filings for PEDCHEM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 8 pages | AA | ||
Registered office address changed from 53 Primrose Avenue Romford RM6 4PS England to 118 North Street Romford Essex RM1 1DL on Oct 01, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Cessation of Mayapharmacare Limited as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Cessation of Aparna Manandhar as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Cessation of Lordchem Ltd as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Notification of Mims Health Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Arunan Sundarathasan as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ashik Shah as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ravi Shivji Patel as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Chetankumar Jivanbhai Mistry as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sahibur Ahmed as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Registered office address changed from 9 the Gateways Goffs Oak Waltham Cross EN7 6SU England to 53 Primrose Avenue Romford RM6 4PS on Jan 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ashik Shah on Apr 30, 2020 | 2 pages | CH01 | ||
Change of details for Mayapharmacare Limited as a person with significant control on Apr 30, 2020 | 2 pages | PSC05 | ||
Who are the officers of PEDCHEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Sahibur | Director | North Street RM1 1DL Romford 118 Essex England | England | British | 230836840001 | |||||
| MISTRY, Chetankumar Jivanbhai | Director | North Street RM1 1DL Romford 118 Essex England | England | British | 304229310001 | |||||
| PATEL, Ravi Shivji | Director | Primrose Avenue RM6 4PS Romford 53 England | England | British | 241003320001 | |||||
| SHAH, Ashik | Director | Primrose Avenue RM6 4PS Romford 53 England | England | British | 198912010002 | |||||
| SUNDARATHASAN, Arunan | Director | Primrose Avenue RM6 4PS Romford 53 England | England | British | 210237870001 |
Who are the persons with significant control of PEDCHEM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mims Health Limited | Jan 06, 2023 | Primrose Avenue RM6 4PS Romford 53 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mayapharmacare Limited | Nov 25, 2019 | The Gateways Goffs Oak EN7 6SU Waltham Cross 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lordchem Ltd | Nov 25, 2019 | The Gateways Goffs Oak EN7 6SU Waltham Cross 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aparna Manandhar | Nov 25, 2019 | Primrose Avenue RM6 4PS Romford 53 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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