Company number 06111337
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 55 HAINAULT ROAD, LONDON, UNITED KINGDOM, E11 1EA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Sarmista Patel on 20 June 2016. The most likely internet sites of ANP PHARMA LTD are www.anppharma.co.uk, and www.anp-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Anp Pharma Ltd is a Private Limited Company.
The company registration number is 06111337. Anp Pharma Ltd has been working since 16 February 2007.
The present status of the company is Active. The registered address of Anp Pharma Ltd is 55 Hainault Road London United Kingdom E11 1ea. . PATEL, Sarmista is a Secretary of the company. CURRAN, Christopher is a Director of the company. PATEL, Amit is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Director
PATEL, Amit
Appointed Date: 16 February 2007
44 years old
Persons With Significant Control
Mr Amit Neil Patel
Notified on: 1 February 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANP PHARMA LTD Events
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Secretary's details changed for Sarmista Patel on 20 June 2016
20 Jun 2016
Director's details changed for Amit Patel on 20 June 2016
08 Jun 2016
Appointment of Mr Christopher Curran as a director on 1 June 2016
...
... and 26 more events
04 Feb 2009
Total exemption small company accounts made up to 31 March 2008
04 Nov 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
20 Oct 2008
Return made up to 16/02/08; full list of members
13 Nov 2007
Particulars of mortgage/charge
16 Feb 2007
Incorporation
29 June 2015
Charge code 0611 1337 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 hainault road london t/no AGL324136…
31 January 2008
Deed of charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 hainault road leytonstone london, by way of fixed…
6 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…