RX FARMA LIMITED
LONDON CLUB RX LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04126111
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RX FARMA LIMITED are www.rxfarma.co.uk, and www.rx-farma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Rx Farma Limited is a Private Limited Company. The company registration number is 04126111. Rx Farma Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Rx Farma Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Kamal Hansraj is a Secretary of the company. SHAH, Bharat Kumar is a Director of the company. SHAH, Manish Hansraj is a Director of the company. Secretary CUTLER, Mitzi has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELANEY, Steven Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHAH, Kamal Hansraj
Appointed Date: 21 July 2003
Director
SHAH, Bharat Kumar
Appointed Date: 21 July 2003
75 years old
Director
SHAH, Manish Hansraj
Appointed Date: 21 June 2003
70 years old

Resigned Directors

Secretary
CUTLER, Mitzi
Resigned: 01 August 2004
Appointed Date: 18 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
DELANEY, Steven Edward
Resigned: 31 December 2003
Appointed Date: 18 December 2000
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Orion Holdings (Uk) Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

RX FARMA LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 August 2016
09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
29 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 43 more events
19 Jan 2001
Director resigned
19 Jan 2001
Registered office changed on 19/01/01 from: 84 temple avenue temple avenue london EC4Y 0HP
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed
15 Dec 2000
Incorporation

RX FARMA LIMITED Charges

14 August 2014
Charge code 0412 6111 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2014
Charge code 0412 6111 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 June 2011
Composite all assets guarantee and debenture
Delivered: 29 June 2011
Status: Satisfied on 11 December 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RX EXPRESS LIMITED RX EXPRESS LTD RX FIRST AID TRAINING LIMITED RX GLOBAL LIMITED RX HEALTHCARE (UK) LIMITED RX HEALTHCARE LIMITED RX HOST LTD