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Home > England & Wales Companies > TRIO PHARMA LIMITED
Company Information for

TRIO PHARMA LIMITED

19-21 HIGH STREET, SHEPPERTON, TW17 9AJ,
Company Registration Number
07784413
Private Limited Company
Active

Company Overview

About Trio Pharma Ltd
TRIO PHARMA LIMITED was founded on 2011-09-23 and has its registered office in Shepperton. The organisation's status is listed as "Active". Trio Pharma Limited 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
TRIO PHARMA LIMITED
 
Legal Registered Office
19-21 HIGH STREET
SHEPPERTON
TW17 9AJ
Other companies in TW17
 
Filing Information
Company Number 07784413
Company ID Number 07784413
Date formed 2011-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121044475  
Last Datalog update: 2024-03-05 18:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIO PHARMA LIMITED
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Companies with same name TRIO PHARMA LIMITED
The following companies were found which have the same name as TRIO PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIO PHARMACY LLC 1570 CLEVELAND AVENUE - COLUMBUS OH 43211 Active Company formed on the 2013-05-20
TRIO PHARMACY, INC 5587 SW 8 ST CORAL GABLES FL 33134 Inactive Company formed on the 2012-06-07
TRIO PHARMACY INCORPORATED Michigan UNKNOWN
TRIO PHARMACY INCORPORATED New Jersey Unknown

Company Officers of TRIO PHARMA LIMITED

Current Directors
Officer Role Date Appointed
AKASH GAURANG PATEL
Director 2017-05-03
GAURANG PRAKASH PATEL
Director 2017-05-03
ILLAKUMARI PATEL
Director 2017-05-03
PARTHIV GAURANG PRAKASHCHANDRA
Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NADER SIABI
Director 2011-09-23 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKASH GAURANG PATEL MONROE HOUSE RTM LIMITED Director 2015-11-11 CURRENT 2015-11-03 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
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-21CH01Director's details changed for Mr Akash Gaurang Patel on 2022-10-20
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM 37 Warren Street London W1T 6AD England
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-05-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-08PSC02Notification of Trio Holdings Ltd as a person with significant control on 2017-05-03
2018-01-08PSC07CESSATION OF NADER SIABI AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 19-21 High Street Shepperton Middlesex TW17 9AJ
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NADER SIABI
2017-05-17AP01DIRECTOR APPOINTED MR PARTHIV GAURANG PRAKASHCHANDRA
2017-05-17AP01DIRECTOR APPOINTED MR AKASH GAURANG PATEL
2017-05-17AP01DIRECTOR APPOINTED MRS ILLAKUMARI PATEL
2017-05-17AP01DIRECTOR APPOINTED MR GAURANG PRAKASH PATEL
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-27AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-30AR0123/09/12 FULL LIST
2012-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 10 NELMES ROAD EMERSON PARK HORNCHURCH ESSEX RM11 3JA UNITED KINGDOM
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to TRIO PHARMA 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 TRIO PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-20 Satisfied SANTANDER UK PLC
DEBENTURE 2012-12-20 Satisfied SANTANDER UK PLC
RENT DEPOSIT DEED 2012-11-09 Outstanding TIDSTEAD LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRIO PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of TRIO PHARMA LIMITED registering or being granted any patents
Domain Names

TRIO PHARMA LIMITED owns 1 domain names.

triopharmacy.co.uk  

Trademarks
We have not found any records of TRIO PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIO PHARMA LIMITED. 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 (86900 - Other human health activities) as TRIO PHARMA LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where TRIO PHARMA 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 TRIO PHARMA 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 TRIO PHARMA 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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