Company number 05466577
Status Active
Incorporation Date 28 May 2005
Company Type Private Limited Company
Address 37 CHESTNUT DRIVE, HARROW, MIDDLESEX, HA3 7DL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 151
; Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ United Kingdom to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ. The most likely internet sites of CRYSTAL PHARMA LIMITED are www.crystalpharma.co.uk, and www.crystal-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Crystal Pharma Limited is a Private Limited Company.
The company registration number is 05466577. Crystal Pharma Limited has been working since 28 May 2005.
The present status of the company is Active. The registered address of Crystal Pharma Limited is 37 Chestnut Drive Harrow Middlesex Ha3 7dl. . STP REGISTRARS LIMITED is a Secretary of the company. KOTHARI, Hitesh is a Director of the company. Secretary KOTHARI, Hitesh has been resigned. Secretary KOTHARI, Jayashree has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VALJI, Naseen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Secretary
STP REGISTRARS LIMITED
Appointed Date: 19 October 2011
Resigned Directors
Secretary
CRESCENT HILL LIMITED
Resigned: 19 October 2011
Appointed Date: 25 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2005
Appointed Date: 28 May 2005
Director
VALJI, Naseen
Resigned: 23 December 2005
Appointed Date: 28 May 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2005
Appointed Date: 28 May 2005
CRYSTAL PHARMA LIMITED Events
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
08 Jul 2016
Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ United Kingdom to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ
07 Jul 2016
Register(s) moved to registered office address 37 Chestnut Drive Harrow Middlesex HA3 7DL
07 Jul 2016
Secretary's details changed for Stp Registrars Limited on 23 November 2015
...
... and 42 more events
30 Sep 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
27 Sep 2005
New secretary appointed;new director appointed
27 Sep 2005
New director appointed
27 Sep 2005
Ad 28/05/05--------- £ si 100@1=100 £ ic 1/101
28 May 2005
Incorporation
8 August 2007
Deed of deposit
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Eskmuir Properties Limited
Description: All the interest of crystal pharma limited in a deposit…
7 June 2007
Fixed and floating charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…