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Company Information for

PHARMA-EXPORT LTD

OFFICE F9, SILVERBOX HOUSE 56 MAGNET ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDX., HA9 7FP,
Company Registration Number
04746248
Private Limited Company
Active

Company Overview

About Pharma-export Ltd
PHARMA-EXPORT LTD was founded on 2003-04-28 and has its registered office in Wembley. The organisation's status is listed as "Active". Pharma-export Ltd is a Private Limited Company registered in ENGLAND 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
PHARMA-EXPORT LTD
 
Legal Registered Office
OFFICE F9, SILVERBOX HOUSE 56 MAGNET ROAD
EAST LANE BUSINESS PARK
WEMBLEY
MIDDX.
HA9 7FP
Other companies in HA4
 
Filing Information
Company Number 04746248
Company ID Number 04746248
Date formed 2003-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMA-EXPORT LTD
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Company Officers of PHARMA-EXPORT LTD

Current Directors
Officer Role Date Appointed
SONIA AMRIT
 Company Secretary 2003-05-01
BENNO RANJITKUMAR SABAPATHY
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAZENBY
 Director 2003-04-29 2008-04-07
RICHARD LAZENBY
 Company Secretary 2003-04-28 2003-05-01
SONIA AMRIT
 Director 2003-04-28 2003-05-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-04-28 2003-04-28
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-04-28 2003-04-28

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
2023-05-16CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25AAMDAmended accounts made up to 2020-04-30
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM 7 Havelock Place Office 12 Sigma Business Centre Harrow Middx HA1 1LJ England
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 60000
2018-01-24SH0130/04/17 STATEMENT OF CAPITAL GBP 60000
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18GAZ1FIRST GAZETTE
2017-07-18GAZ1FIRST GAZETTE
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNO SABAPATHY
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Benno Ranjitkumar Sabapathy on 2016-01-01
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MS SONIA AMRIT on 2016-01-01
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM Unit 5, Jupiter House, Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-22AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0128/04/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0128/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNO RANJITKUMAR SABAPATHY / 01/04/2010
2010-03-10AA30/04/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LAZENBY
2008-04-16288aDIRECTOR APPOINTED BENNO RANJIT SABAPATHY
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-26363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-07288aNEW SECRETARY APPOINTED
2004-06-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-07363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PHARMA-EXPORT LTD 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 PHARMA-EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMA-EXPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMA-EXPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1
Called Up Share Capital 2012-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 30,039
Cash Bank In Hand 2012-04-30 £ 50,133
Current Assets 2013-04-30 £ 630,146
Current Assets 2012-04-30 £ 702,552
Debtors 2013-04-30 £ 583,001
Debtors 2012-04-30 £ 652,419
Fixed Assets 2013-04-30 £ 1,285
Fixed Assets 2012-04-30 £ 0
Shareholder Funds 2013-04-30 £ -117,885
Shareholder Funds 2012-04-30 £ -77,865
Stocks Inventory 2013-04-30 £ 17,106
Stocks Inventory 2012-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 1,285
Tangible Fixed Assets 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMA-EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMA-EXPORT LTD
Trademarks
We have not found any records of PHARMA-EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMA-EXPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PHARMA-EXPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMA-EXPORT LTD 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 PHARMA-EXPORT LTD 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 PHARMA-EXPORT LTD 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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