ACTIPHARM LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UE

Company number 06576796
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, ENGLAND, EN5 5UE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 19 January 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of ACTIPHARM LIMITED are www.actipharm.co.uk, and www.actipharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Actipharm Limited is a Private Limited Company. The company registration number is 06576796. Actipharm Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Actipharm Limited is Unit 2 7c High Street Barnet England En5 5ue. . PATEL, Jignesh is a Director of the company. Secretary PATEL, Rashmi has been resigned. Secretary ASHTON COMPANY SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
PATEL, Jignesh
Appointed Date: 25 April 2008
45 years old

Resigned Directors

Secretary
PATEL, Rashmi
Resigned: 31 December 2009
Appointed Date: 25 April 2008
Secretary
ASHTON COMPANY SERVICES LIMITED
Resigned: 24 December 2016
Appointed Date: 31 December 2009

Persons With Significant Control

Mr Jignesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Amit Patel
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rashmibala Patel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIPHARM LIMITED Events

27 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
24 Dec 2016
Termination of appointment of Ashton Company Services Limited as a secretary on 24 December 2016
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 28 more events
29 May 2009
Return made up to 25/04/09; full list of members
13 Apr 2009
Accounting reference date shortened from 31/07/2009 to 30/06/2009
30 Sep 2008
Particulars of a mortgage or charge / charge no: 1
13 May 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
25 Apr 2008
Incorporation

ACTIPHARM LIMITED Charges

1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 30 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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