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Company Information for

PHARMPLEX LIMITED

70-72 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3EZ,
Company Registration Number
03438912
Private Limited Company
Active

Company Overview

About Pharmplex Ltd
PHARMPLEX LIMITED was founded on 1997-09-24 and has its registered office in Berkshire. The organisation's status is listed as "Active". Pharmplex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHARMPLEX LIMITED
 
Legal Registered Office
70-72 ALMA ROAD
WINDSOR
BERKSHIRE
SL4 3EZ
Other companies in SL4
 
Filing Information
Company Number 03438912
Company ID Number 03438912
Date formed 1997-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694953572  
Last Datalog update: 2025-12-05 09:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMPLEX LIMITED
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Companies with same name PHARMPLEX LIMITED
The following companies were found which have the same name as PHARMPLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMPLEX PRODUCTION PTY LTD NSW 2539 Active Company formed on the 1977-08-10
PHARMPLEX PTY LTD NSW 2539 Active Company formed on the 2010-07-07
PHARMPLEX, LTD. PO BOX 720728 MCALLEN TX 78504 Forfeited Company formed on the 2004-01-06
PHARMPLEX, LTD. III Texas Forfeited Company formed on the 2005-07-26

Company Officers of PHARMPLEX LIMITED

Current Directors
Officer Role Date Appointed
NIKU SURI
 Company Secretary 1997-09-24
MAKINDER KAUR SURI
 Director 1997-09-24
NIKU SURI
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1997-09-24 1997-09-24
APEX NOMINEES LIMITED
 Nominated Director 1997-09-24 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKU SURI PINEGROVE MANAGEMENT LIMITED Company Secretary 1993-06-07 CURRENT 1993-05-13 Active
MAKINDER KAUR SURI CLAREMONT HOUSE PROPERTY LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
MAKINDER KAUR SURI HOUSTON COURT LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
MAKINDER KAUR SURI ROSEGROVE PROPERTIES LTD Director 2013-07-31 CURRENT 2013-07-31 Active
MAKINDER KAUR SURI PINEGROVE MANAGEMENT LIMITED Director 1993-06-07 CURRENT 1993-05-13 Active
NIKU SURI CLAREMONT HOUSE PROPERTY LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIKU SURI HOUSTON COURT LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIKU SURI PINEGROVE MANAGEMENT LIMITED Director 2014-05-01 CURRENT 1993-05-13 Active
NIKU SURI ROSEGROVE PROPERTIES LTD Director 2014-05-01 CURRENT 2013-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-2131/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-24CONFIRMATION STATEMENT MADE ON 24/09/25, WITH NO UPDATES
2025-07-08DIRECTOR APPOINTED MR AMAR JAGRAJ JAGJIT SINGH BHABRA
2024-09-26CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034389120008
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034389120008
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034389120007
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034389120004
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034389120006
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034389120005
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-03PSC04Change of details for Mrs Makinder Suri as a person with significant control on 2017-08-01
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034389120004
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AP01DIRECTOR APPOINTED MISS NIKU SURI
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AR0124/09/11 FULL LIST
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-04AR0124/09/10 FULL LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-01363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-02363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-01363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-03363aRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-17363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-05363aRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-10-02225ACC. REF. DATE SHORTENED FROM 23/03/99 TO 31/12/98
1998-09-23225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 23/03/99
1997-10-09288aNEW SECRETARY APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288bSECRETARY RESIGNED
1997-10-09288bDIRECTOR RESIGNED
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1997-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PHARMPLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-13 Outstanding LLOYDS BANK PLC
2017-11-13 Outstanding LLOYDS BANK PLC
2017-11-13 Outstanding LLOYDS BANK PLC
2017-11-13 Outstanding LLOYDS BANK PLC
2016-04-29 Satisfied SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK PHARMACY FINANCE
DIRECT LEGAL CHARGE 2011-02-24 Satisfied SANTANDER UK PLC
DEBENTURE 2011-02-24 Satisfied SANTANDER UK PLC
DEBENTURE 2006-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PHARMPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMPLEX LIMITED
Trademarks
We have not found any records of PHARMPLEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHARMPLEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-06-23 GBP £240 475-Other Services
Nottingham City Council 2015-05-11 GBP £300 475-Other Services
Nottingham City Council 2015-05-05 GBP £240 475-Other Services
Nottingham City Council 2015-03-25 GBP £261 475-Other Services
Nottingham City Council 2015-02-16 GBP £300 475-Other Services
Nottingham City Council 2015-01-20 GBP £240 475-Other Services
Nottingham City Council 2014-12-12 GBP £300 475-Other Services
Nottingham City Council 2014-11-19 GBP £240 475-Other Services
Nottingham City Council 2014-10-07 GBP £240 475-Other Services
Nottingham City Council 2014-09-09 GBP £780
Nottingham City Council 2014-09-09 GBP £780 475-Other Services
Nottingham City Council 2014-06-24 GBP £540
Nottingham City Council 2014-06-24 GBP £540 475-Other Services
Nottingham City Council 2013-12-16 GBP £780
Nottingham City Council 2013-12-16 GBP £780 9NC - BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2013-10-07 GBP £240
Nottingham City Council 2013-10-07 GBP £240 9NC - BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2013-09-09 GBP £480
Nottingham City Council 2013-09-09 GBP £480 9NC - BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2013-06-20 GBP £300
Nottingham City Council 2013-06-20 GBP £300 REDACTED OTHER SPEND
Nottingham City Council 2013-05-15 GBP £300
Nottingham City Council 2013-05-15 GBP £300 REDACTED OTHER SPEND
Nottingham City Council 2013-04-29 GBP £60
Nottingham City Council 2013-04-29 GBP £60 REDACTED OTHER SPEND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHARMPLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMPLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMPLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 3EZ