Company number 09731446
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 103 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL1 4PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 103 Buckingham Avenue Slough Berkshire SL1 4PF on 3 January 2017; Confirmation statement made on 12 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of BAP PHARMA GROUP LIMITED are www.bappharmagroup.co.uk, and www.bap-pharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bap Pharma Group Limited is a Private Limited Company.
The company registration number is 09731446. Bap Pharma Group Limited has been working since 13 August 2015.
The present status of the company is Active. The registered address of Bap Pharma Group Limited is 103 Buckingham Avenue Slough Berkshire England Sl1 4pf. . PARKAR, Bashir Ahmed, Dr is a Director of the company. PARKAR, Nafisa is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 13 August 2015
Appointed Date: 13 August 2015
82 years old
Persons With Significant Control
Dr Bashir Ahmed Parkar
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAP PHARMA GROUP LIMITED Events
03 Jan 2017
Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 103 Buckingham Avenue Slough Berkshire SL1 4PF on 3 January 2017
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
03 Mar 2016
Statement of capital following an allotment of shares on 4 January 2016
21 Aug 2015
Appointment of Dr Bashir Ahmed Parkar as a director on 13 August 2015
21 Aug 2015
Appointment of Nafisa Parkar as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Graham Cowan as a director on 13 August 2015
13 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-13