MILPHARM LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QD

Company number 03354124
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address ARES BLOCK ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 3,598,311 ; Full accounts made up to 31 March 2016; Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3,598,311 . The most likely internet sites of MILPHARM LIMITED are www.milpharm.co.uk, and www.milpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Milpharm Limited is a Private Limited Company. The company registration number is 03354124. Milpharm Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Milpharm Limited is Ares Block Odyssey Business Park West End Road South Ruislip Middlesex Ha4 6qd. . JOHNSON, Christopher Paul is a Director of the company. MURALIDHARAN, Venugopalan is a Director of the company. PRAKASH, Manoj is a Director of the company. PRASAD, Gorla Phaneemdra is a Director of the company. SWAIN, Avinash Chandra is a Director of the company. Secretary HARRIS, Colin Michael has been resigned. Secretary RATTAN, Bhagwant Singh has been resigned. Secretary SOBTI, Parminder has been resigned. Secretary THOGARCHEDU, Srikanth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ATTUR, Sreesha has been resigned. Director GORLA, Phaneemdra Prasad has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Colin Michael has been resigned. Director MURALIDHARAN, Venugopalan has been resigned. Director PENAKA, Venkata Ramprasad Reddy has been resigned. Director RATTAN, Bhagwant Singh has been resigned. Director RATTAN, Bhagwant Singh has been resigned. Director SHARMA, Anil Kumar has been resigned. Director SINGHI, Sudhir Babumal has been resigned. Director SYLVESTER-WILLIAMS, Innes has been resigned. Director THOGARCHEDU, Srikanth has been resigned. Director WHYTE, Melvyn Mark has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
JOHNSON, Christopher Paul
Appointed Date: 01 June 2012
74 years old
Director
MURALIDHARAN, Venugopalan
Appointed Date: 06 June 2011
69 years old
Director
PRAKASH, Manoj
Appointed Date: 20 March 2015
62 years old
Director
PRASAD, Gorla Phaneemdra
Appointed Date: 01 September 2014
68 years old
Director
SWAIN, Avinash Chandra
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
HARRIS, Colin Michael
Resigned: 01 October 1997
Appointed Date: 11 April 1997
Secretary
RATTAN, Bhagwant Singh
Resigned: 09 February 2006
Appointed Date: 01 October 1997
Secretary
SOBTI, Parminder
Resigned: 20 May 2014
Appointed Date: 17 February 2011
Secretary
THOGARCHEDU, Srikanth
Resigned: 17 February 2011
Appointed Date: 09 February 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Director
ATTUR, Sreesha
Resigned: 16 August 2007
Appointed Date: 16 August 2006
69 years old
Director
GORLA, Phaneemdra Prasad
Resigned: 01 June 2012
Appointed Date: 16 August 2007
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Director
HARRIS, Colin Michael
Resigned: 29 September 2000
Appointed Date: 01 October 1997
88 years old
Director
MURALIDHARAN, Venugopalan
Resigned: 30 March 2006
Appointed Date: 09 February 2006
69 years old
Director
PENAKA, Venkata Ramprasad Reddy
Resigned: 16 August 2007
Appointed Date: 30 March 2006
67 years old
Director
RATTAN, Bhagwant Singh
Resigned: 16 August 2007
Appointed Date: 09 February 2006
69 years old
Director
RATTAN, Bhagwant Singh
Resigned: 09 February 2006
Appointed Date: 01 January 2000
69 years old
Director
SHARMA, Anil Kumar
Resigned: 09 February 2006
Appointed Date: 01 October 2001
73 years old
Director
SINGHI, Sudhir Babumal
Resigned: 01 June 2012
Appointed Date: 16 August 2007
56 years old
Director
SYLVESTER-WILLIAMS, Innes
Resigned: 09 March 2010
Appointed Date: 26 July 2007
57 years old
Director
THOGARCHEDU, Srikanth
Resigned: 30 March 2006
Appointed Date: 09 February 2006
50 years old
Director
WHYTE, Melvyn Mark
Resigned: 09 February 2006
Appointed Date: 11 April 1997
85 years old

MILPHARM LIMITED Events

08 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,598,311
07 Jul 2016
Full accounts made up to 31 March 2016
07 Aug 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3,598,311
18 Jun 2015
Full accounts made up to 31 March 2015
25 Mar 2015
Appointment of Mr Manoj Prakash as a director on 20 March 2015
...
... and 85 more events
30 Apr 1997
New director appointed
30 Apr 1997
New secretary appointed
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
11 Apr 1997
Incorporation

MILPHARM LIMITED Charges

15 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2005
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 May 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied on 11 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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