Company number 07871679
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 39 CHAPEL ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NGS PHARMA LTD are www.ngspharma.co.uk, and www.ngs-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ngs Pharma Ltd is a Private Limited Company.
The company registration number is 07871679. Ngs Pharma Ltd has been working since 05 December 2011.
The present status of the company is Active. The registered address of Ngs Pharma Ltd is 39 Chapel Road West Bergholt Colchester Co6 3jb. . SHAH, Nikunj Gunvantrai is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
NGS PHARMA LTD Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Director's details changed for Nikunj Gunvantrai Shah on 18 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 15 more events
03 Apr 2012
Particulars of a mortgage or charge / charge no: 3
30 Mar 2012
Particulars of a mortgage or charge / charge no: 2
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Registered office address changed from 4 Hornton Place London London W8 4LZ on 21 December 2011
05 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
11 October 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy being life assured nikunj gunvantrai shah date of…
12 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 39 chapel road west bergholt essex…
29 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…