Wave Pharma Limited in Edgware, HA8 5AW

Description

Data updated on: 01-11-2023

The enterprise known as Wave Pharma was founded on 8th January 2013 as a Private Limited Company. The firm's headquarters may be gotten hold of in Edgware on Ground Floor Cavendish House, Burnt Oak Broadway. If you have to reach this company by mail, the postal code is HA8 5AW. The company registration number for Wave Pharma Limited is 08350673. The firm's registered with SIC code 46460 meaning Wholesale of pharmaceutical goods. Its latest annual accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-01-08.

This company owes its well established position on the market and constant growth to two directors, who are Romana K. and Mohammad K., who have been controlling it for eleven years. To find professional help with legal documentation, this specific company has been utilizing the skills of Romana K. as a secretary since the appointment on 8th January 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	503	38 985	22 907

Balance Sheet
Cash Bank In Hand	17 419	7 498	28 317
Cash Bank On Hand			28 317	22 374	8 765	11 169	1 607	25 234	140 374	62 828
Current Assets	26 860	177 967	112 816	195 853	425 516	771 712	3 284 126	1 011 769	627 873	1 018 953
Debtors	9 441	170 469	84 499	173 479	416 751	760 543	3 282 519	986 535	487 499	956 125
Other Debtors			19 258	72 064	47 497	209 530	373 556	358 491	290 088	341 888
Property Plant Equipment			7	2	2	2	2	1 065	3 044	2 248
Tangible Fixed Assets	446	226	7
Net Assets Liabilities							184 180	57 477	383	69 223

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	403	38 885	22 807
Shareholder Funds	503	38 985	22 907

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			658	663	663	663	663	1 187	3 270	5 659
Average Number Employees During Period				1				1	1	1
Creditors			226 981	277 583	440 125	790 514	3 280 013	50 000	50 000	39 085
Creditors Due Within One Year	104 868	278 773	226 981
Fixed Assets	78 511	139 791	137 072	137 067	137 067	157 067	180 067	202 130	165 166	172 370
Increase From Depreciation Charge For Year Property Plant Equipment				5				524	2 083	2 389
Investments			137 065	137 065	137 065	157 065	180 065	201 065	162 122	170 122
Investments Fixed Assets	78 065	139 565	137 065	137 065	137 065	157 065	180 065	201 065	162 122	170 122
Investments In Associates Joint Ventures Participating Interests			65	65	65	65	65	65	65	65
Investments In Joint Ventures			65	65	65	65	65	65	65	65
Loans To Associates			137 000	137 000	137 000	157 000	180 000	201 000	162 057	170 057
Loans To Associates Joint Ventures Participating Interests			137 000	137 000	137 000	157 000	180 000	201 000	162 057	170 057
Net Current Assets Liabilities	-78 008	-100 806	-114 165	-81 730	-14 609	-18 802	4 113	-94 653	-114 783	-64 062
Number Shares Allotted	100	100	100
Other Creditors			2 535	51 104	43 885	71 141	535 287	524 808	483 196	450 531
Other Taxation Social Security Payable			21 445	34 359	50 212	40 394	103 259	65 574	28 631	43 024
Par Value Share	1	1	1							1
Property Plant Equipment Gross Cost			665	665	665	665	665	2 252	6 314	7 907
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	665
Tangible Fixed Assets Cost Or Valuation	665	665
Tangible Fixed Assets Depreciation	219	439	658
Tangible Fixed Assets Depreciation Charged In Period	219	220	219
Total Assets Less Current Liabilities	503	38 985	22 907	55 337	122 458	138 265	184 180	107 477	50 383	108 308
Trade Creditors Trade Payables			203 001	192 120	346 028	678 979	2 641 467	516 040	230 829	589 460
Trade Debtors Trade Receivables			65 241	101 415	369 254	551 013	2 908 963	628 044	197 411	614 237
Bank Borrowings								50 000	50 000	39 085
Bank Borrowings Overdrafts								50 000	50 000	39 085
Number Shares Issued Fully Paid										100
Total Additions Including From Business Combinations Property Plant Equipment								1 587	4 062	1 593

Company staff

Romana K.

Role: Director

Appointed: 19 March 2013

Latest update: 16 April 2024

Mohammad K.

Role: Director

Appointed: 08 January 2013

Latest update: 16 April 2024

Romana K.

Role: Secretary

Appointed: 08 January 2013

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Mohammed K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Romana K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mohammed K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Romana K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 2 April 2014
Start Date For Period Covered By Report	08 January 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	2 April 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	21 October 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Wave Pharma Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romana K.

Mohammad K.

Romana K.

Yomtov J.

People with significant control

Mohammed K.

Romana K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Wave Pharma Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romana K.

Mohammad K.

Romana K.

Yomtov J.

People with significant control

Mohammed K.

Romana K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016