INTELLIPHARM LIMITED
HARROW BONDCO 1253 LIMITED

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Company number 06517653
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 14 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTELLIPHARM LIMITED are www.intellipharm.co.uk, and www.intellipharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Intellipharm Limited is a Private Limited Company. The company registration number is 06517653. Intellipharm Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Intellipharm Limited is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . PATEL, Amish is a Secretary of the company. MAHIDHARIA, Pankaj Mansukh is a Director of the company. PATEL, Amish is a Director of the company. RIAZ, Nisar Mohammed is a Director of the company. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. Director MORGAN, David Lloyd has been resigned. Director PATEL, Rajive has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATEL, Amish
Appointed Date: 28 August 2008
Director
MAHIDHARIA, Pankaj Mansukh
Appointed Date: 28 August 2008
55 years old
Director
PATEL, Amish
Appointed Date: 28 August 2008
53 years old
Director
RIAZ, Nisar Mohammed
Appointed Date: 28 August 2008
54 years old

Resigned Directors

Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 28 February 2008
Director
BONDLAW DIRECTORS LIMITED
Resigned: 28 August 2008
Appointed Date: 28 February 2008
Director
MORGAN, David Lloyd
Resigned: 23 September 2010
Appointed Date: 28 August 2008
53 years old
Director
PATEL, Rajive
Resigned: 23 September 2010
Appointed Date: 28 August 2008
52 years old

Persons With Significant Control

Mr Pankaj Mansukh Mahidharia Pankaj
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Amish Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIPHARM LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 14 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 330
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
10 Sep 2008
Appointment terminated director bondlaw directors LIMITED
10 Sep 2008
Registered office changed on 10/09/2008 from 39-49 commercial road southampton hampshire SO15 1GA
21 Aug 2008
Memorandum and Articles of Association
15 Aug 2008
Company name changed bondco 1253 LIMITED\certificate issued on 19/08/08
28 Feb 2008
Incorporation

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