Cd Pharma Limited

General information

Name:

Cd Pharma Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 04168729

Incorporation date: 2001-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Cd Pharma was founded on 2001-02-27 as a Private Limited Company. This business's head office may be found at Loughton on Haslers, Old Station Road. When you have to reach the firm by mail, its area code is IG10 4PL. The company registration number for Cd Pharma Limited is 04168729. seven years ago the firm changed its name from C D Pharma to Cd Pharma Limited. This business's registered with SIC code 74990 - Non-trading company. Cd Pharma Ltd filed its account information for the financial period up to Thursday 30th June 2022. The most recent confirmation statement was released on Saturday 18th February 2023.

There's one managing director at the current moment supervising this specific limited company, specifically Joel R. who's been doing the director's obligations since 2001-02-27. The limited company had been directed by Ruth R. till nineteen years ago. What is more another director, namely Bennie R. resigned in December 2005. To find professional help with legal documentation, this limited company has been utilizing the skills of Fabienne R. as a secretary for the last nineteen years.

  • Previous company's names
  • Cd Pharma Limited 2017-11-15
  • C D Pharma Limited 2001-02-27

Financial data based on annual reports

Company staff

Fabienne R.

Role: Secretary

Appointed: 13 December 2005

Latest update: 20 March 2024

Joel R.

Role: Director

Appointed: 23 April 2004

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Br Pharma International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Unit 4, Cairn Court, East Kilbride, G74 4NB, Essex and was registered as a PSC under the registration number 03591021.

Br Pharma International Limited
Address: Teleta House Unit 4, Cairn Court, East Kilbride, Glasgow, Essex, G74 4NB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered England And Wales Companies Registry
Registration number 03591021
Notified on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joel R.
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Br Pharma International Limited
Address: Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 03591021
Notified on 18 February 2019
Ceased on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 20 March 2020
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Date Approval Accounts 20 March 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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