BETA PHARMACEUTICALS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3YN
Company number 04941522
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address UNIT 7 & 8, SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Naseen Valji on 21 September 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of BETA PHARMACEUTICALS LIMITED are www.betapharmaceuticals.co.uk, and www.beta-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Beta Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04941522. Beta Pharmaceuticals Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Beta Pharmaceuticals Limited is Unit 7 8 Swanbridge Industrial Park Black Croft Road Witham Essex Cm8 3yn. . KANJI, Mohamed Raza is a Secretary of the company. KANJI, Mohamed Raza is a Director of the company. VALJI, Naseen is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KANJI, Mohamed Raza
Appointed Date: 23 October 2003
Director
KANJI, Mohamed Raza
Appointed Date: 10 December 2004
54 years old
Director
VALJI, Naseen
Appointed Date: 23 October 2003
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
BUYVIEW LTD
Resigned: 06 January 2004
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Naseen Mohamed Valji
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BETA PHARMACEUTICALS LIMITED Events

08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Sep 2016
Director's details changed for Mr Naseen Valji on 21 September 2016
14 Jun 2016
Accounts for a medium company made up to 30 September 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
24 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 31 more events
16 Jan 2004
New director appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 8/10 stamford hill london N16 6XZ
16 Jan 2004
Secretary resigned
16 Jan 2004
New secretary appointed
23 Oct 2003
Incorporation

BETA PHARMACEUTICALS LIMITED Charges

4 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2005
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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