General information

Name:

The Naked Pharmacy Limited

Office Address:

Surrey Technology Centre Surrey Research Park 40 Occam Road GU2 7YG Guildford

Number: 08105986

Incorporation date: 2012-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Naked Pharmacy is a firm located at GU2 7YG Guildford at Surrey Technology Centre Surrey Research Park. The firm was formed in 2012 and is established under the identification number 08105986. The firm has been actively competing on the British market for 12 years now and the official status is active. The Naked Pharmacy Ltd was known one year ago under the name of Matrix Enterprises. The enterprise's registered with SIC code 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. The Naked Pharmacy Limited reported its latest accounts for the period up to 2022/03/31. The company's latest annual confirmation statement was released on 2023/07/06.

The enterprise has three trademarks, all are still in use. The first trademark was accepted in 2015. The one which will expire first, that is in September, 2025 is UK00003127015.

At the moment, the directors listed by the firm include: James R. appointed on 2021-06-30, Abigail A. appointed in 2018 and Kevin L. appointed 12 years ago.

  • Previous company's names
  • The Naked Pharmacy Ltd 2023-03-20
  • Matrix Enterprises Ltd. 2012-06-14

Trade marks

Trademark UK00003081566
Trademark image:-
Trademark name:Naked Chemist
Status:Application Published
Filing date:2014-11-14
Owner name:Matrix Enterprises Ltd.
Owner address:Surrey Technology Centre, 40 Occam Rd, Guildford, United Kingdom, GU2 7YG
Trademark UK00003060535
Trademark image:-
Trademark name:Naked Pharmacist
Status:Application Published
Filing date:2014-06-19
Owner name:Matrix Enterprises Ltd.
Owner address:Surrey Technology Centre, 40 Occam Rd, Guildford, United Kingdom, GU2 7YG
Trademark UK00003127015
Trademark image:-
Status:Registered
Filing date:2015-09-15
Date of entry in register:2015-12-25
Renewal date:2025-09-15
Owner name:Matrix Enterprises Ltd.
Owner address:Surrey Technology Centre, 40 Occam Rd, Guildford, United Kingdom, GU2 7YG

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 30 June 2021

Latest update: 5 January 2024

Abigail A.

Role: Director

Appointed: 20 November 2018

Latest update: 5 January 2024

Kevin L.

Role: Director

Appointed: 14 June 2012

Latest update: 5 January 2024

People with significant control

Kevin L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kevin L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
11
Company Age

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