Active
Company Information for LTT PHARMA LIMITED
9 PALMERS ROAD, REDDITCH, WORCESTERSHIRE, B98 0RF,
|
Company Registration Number
06596935
Private Limited Company
Active |
Company Name | |
---|---|
LTT PHARMA LIMITED | |
Legal Registered Office | |
9 PALMERS ROAD REDDITCH WORCESTERSHIRE B98 0RF Other companies in B98 | |
Company Number | 06596935 | |
---|---|---|
Company ID Number | 06596935 | |
Date formed | 2008-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123814043 |
Last Datalog update: | 2024-03-05 08:34:55 |
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Officer | Role | Date Appointed |
---|---|---|
PRITESH RAMESH SONPAL |
||
ANUP SODHA |
||
NITIN TREMBAKLAL SODHA |
||
PANKAJ SODHA |
||
PRITESH RAMESH SONPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARUK GALIA |
Company Secretary | ||
FARUK GALIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADE PHARMACY LIMITED(THE) | Company Secretary | 2006-05-01 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
VIVA HEALTHCARE LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
WILLICOTE HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-27 | |
WILLICOTE LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-05-27 | |
CENTRAL HEALTH MEDICAL LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-03 | |
CHEMIST.NET LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 | |
HEALTHNET LIMITED | Director | 1996-01-02 | CURRENT | 1995-06-19 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
ROYSTON HALL LIMITED | Director | 2017-11-01 | CURRENT | 1974-07-12 | Active - Proposal to Strike off | |
J.K.B. HEALTHCARE LIMITED | Director | 2017-07-31 | CURRENT | 2007-07-05 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED | Director | 2014-04-29 | CURRENT | 2002-01-25 | Active | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NORCHEM HEALTHCARE LIMITED | Director | 2014-01-16 | CURRENT | 1997-11-13 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2007-06-26 | CURRENT | 1976-10-14 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ANKAV PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-06 | Active | |
KNIGHTS CHEMIST LIMITED | Director | 1991-03-31 | CURRENT | 1985-10-08 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ASUREX LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active | |
HEALTHNET LIMITED | Director | 1999-10-27 | CURRENT | 1995-06-19 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-06 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS | Director | 2011-11-02 | CURRENT | 1984-03-21 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NITIN TREMBAKLAL SODHA | ||
APPOINTMENT TERMINATED, DIRECTOR PANKAJ SODHA | ||
DIRECTOR APPOINTED MR NIMESH SODHA | ||
DIRECTOR APPOINTED MR ANAND SODHA | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 18 Oxleasow Road East Moons Moat Redditch B98 0RE | ||
Director's details changed for Mr Pankaj Sodha on 2023-10-04 | ||
CESSATION OF LEXON UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEXON UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kericho Holdings Limited as a person with significant control on 2023-03-19 | ||
Notification of Kericho Holdings Limited as a person with significant control on 2023-03-19 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969350002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969350001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969350003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969350004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969350003 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 065969350005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065969350006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065969350007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065969350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Pritesh Ramesh Sonpal on 2021-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/02/20 | |
RES01 | ADOPT ARTICLES 18/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065969350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065969350003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
PSC07 | CESSATION OF PRITESH RAMESH SONPAL AS A PSC | |
PSC07 | CESSATION OF PANKAJ SODHA AS A PSC | |
PSC07 | CESSATION OF NITIN TREMBAKLAL SODHA AS A PSC | |
PSC07 | CESSATION OF ANUP SODHA AS A PSC | |
PSC02 | Notification of Lexon Uk Holdings Limited as a person with significant control on 2018-03-01 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 4 | |
SH02 | Sub-division of shares on 2018-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065969350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065969350001 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP SODHA / 15/11/2011 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 19/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
225 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 18 OXLEAFOW ROAD EAST MOONS MOAT REDDITCH B98 0RE ENGLAND | |
288a | SECRETARY APPOINTED MR PRITESH SONPAL | |
288b | APPOINTMENT TERMINATED SECRETARY FARUK GALIA | |
288b | APPOINTMENT TERMINATED DIRECTOR FARUK GALIA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as LTT PHARMA LIMITED are:
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. |