Company number 05242793
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 14 WESLEY DRIVE, EGHAM, SURREY, TW20 9JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of SP PHARM LIMITED are www.sppharm.co.uk, and www.sp-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.1 miles; to Bagshot Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Pharm Limited is a Private Limited Company.
The company registration number is 05242793. Sp Pharm Limited has been working since 27 September 2004.
The present status of the company is Active. The registered address of Sp Pharm Limited is 14 Wesley Drive Egham Surrey Tw20 9jb. . VIRDI, Kulwant Singh is a Director of the company. Secretary VIRDI, Ashvinder Kaur has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kulwant Singh Virdi
Notified on: 27 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SP PHARM LIMITED Events
24 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 19 more events
04 Apr 2007
Total exemption small company accounts made up to 30 September 2006
27 Nov 2006
Return made up to 27/09/06; full list of members
19 Jul 2006
Total exemption small company accounts made up to 30 September 2005
15 Nov 2005
Return made up to 27/09/05; full list of members
27 Sep 2004
Incorporation
9 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sunset pharmacy 165 high street staines.
18 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…