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Home > England & Wales Companies > WAVE PHARMA VENTURES LTD
Company Information for

WAVE PHARMA VENTURES LTD

1ST FLOOR 6 ST JOHN'S COURT, UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ,
Company Registration Number
08715351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wave Pharma Ventures Ltd
WAVE PHARMA VENTURES LTD was founded on 2013-10-02 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Wave Pharma Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAVE PHARMA VENTURES LTD
 
Legal Registered Office
1ST FLOOR 6 ST JOHN'S COURT
UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QQ
Other companies in SA6
 
Previous Names
WAVE PHAMA VENTURES LTD25/04/2014
Filing Information
Company Number 08715351
Company ID Number 08715351
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-08 07:13:06
Primary Source:Companies House
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Company Officers of WAVE PHARMA VENTURES LTD

Current Directors
Officer Role Date Appointed
AMIN FARAH
Company Secretary 2013-10-02
AMIN FARAH
Director 2013-10-02
MOHAMMAD ARSALAAN KHAN
Director 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN FARAH EVOLVE PHARMA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
AMIN FARAH ERAYS SERVICES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
AMIN FARAH PHARMACARE PREMIUM LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
AMIN FARAH LAMYRA INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
AMIN FARAH CELTIC HEALTH LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-10-27
AMIN FARAH RI PHARMA LIMITED Director 2010-10-13 CURRENT 2008-08-21 Active
AMIN FARAH INDUSTRY ONLINE LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
AMIN FARAH PHARMACARE GLOBAL LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
AMIN FARAH EXELCIS LTD Director 2006-05-19 CURRENT 2006-05-19 Active
AMIN FARAH EVOLVE HEALTHCARE PARTNERS LTD Director 2006-01-03 CURRENT 2006-01-03 Active
AMIN FARAH EVOLVE RESOURCES LTD Director 2001-01-26 CURRENT 2001-01-26 Active
MOHAMMAD ARSALAAN KHAN UDAJ LIMITED Director 2014-01-20 CURRENT 2013-03-01 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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-07AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-04-25RES15CHANGE OF NAME 25/04/2014
2014-04-25CERTNMCompany name changed wave phama ventures LTD\certificate issued on 25/04/14
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WAVE PHARMA VENTURES LTD

Intangible Assets
Patents
We have not found any records of WAVE PHARMA VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE PHARMA VENTURES LTD
Trademarks
We have not found any records of WAVE PHARMA VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE PHARMA VENTURES 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 (96090 - Other service activities n.e.c.) as WAVE PHARMA VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE PHARMA VENTURES 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 WAVE PHARMA VENTURES 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 WAVE PHARMA VENTURES 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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