Company NameTarus Group Limited
DirectorNikesh Engineer
Company StatusActive
Company Number03813638
CategoryPrivate Limited Company
Incorporation Date26 July 1999 (20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Nikesh Engineer
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2013(13 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressChemidex House Unit 7
Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
Secretary NameDr Nikesh Engineer
StatusCurrent
Appointed27 March 2013(13 years, 8 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence AddressChemidex House Unit 7
Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
Director NameMr Navinchandra Jamnadas Engineer
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RolePharmicist
Country of ResidenceSingapore
Correspondence AddressChemidex House Unit 7
Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
Director NameMrs Varsha Navinchandra Engineer
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChemidex House Unit 7
Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
Secretary NameMr Navinchandra Jamnadas Engineer
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RolePharmicist
Country of ResidenceSingapore
Correspondence AddressChemidex House Unit 7
Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressChemidex House Unit 7
Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (11 months, 1 week ago)
Next Accounts Due30 April 2021 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return26 July 2019 (11 months, 2 weeks ago)
Next Return Due9 August 2020 (1 month from now)

Filing History

14 November 2017Accounts for a dormant company made up to 31 July 2017 (3 pages)
31 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 October 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
5 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
13 November 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
4 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(3 pages)
30 December 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
19 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
2 December 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
27 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(3 pages)
28 March 2013Termination of appointment of Varsha Engineer as a director (1 page)
28 March 2013Termination of appointment of Varsha Engineer as a director (1 page)
28 March 2013Termination of appointment of Navinchandra Engineer as a director (1 page)
28 March 2013Termination of appointment of Navinchandra Engineer as a secretary (1 page)
27 March 2013Appointment of Dr Nikesh Engineer as a secretary (1 page)
14 February 2013Appointment of Mr Nikesh Engineer as a director (2 pages)
14 February 2013Appointment of Mr Nikesh Engineer as a director (2 pages)
11 October 2012Accounts for a dormant company made up to 31 July 2012 (3 pages)
17 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
28 November 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
3 August 2011Registered office address changed from Chemidex House Unit 7 Egham Business Village, Crabtree Roa, Egham Surrey TW20 8RB on 3 August 2011 (1 page)
3 August 2011Director's details changed for Mrs Varsha Navinchandra Engineer on 2 August 2011 (2 pages)
3 August 2011Director's details changed for Mr Navinchandra Jamnadas Engineer on 2 August 2011 (2 pages)
3 August 2011Registered office address changed from Chemidex House Unit 7 Egham Business Village, Crabtree Roa, Egham Surrey TW20 8RB on 3 August 2011 (1 page)
3 August 2011Director's details changed for Mrs Varsha Navinchandra Engineer on 2 August 2011 (2 pages)
3 August 2011Director's details changed for Mr Navinchandra Jamnadas Engineer on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page)
2 August 2011Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page)
10 November 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
17 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 August 2009Return made up to 26/07/09; full list of members (5 pages)
13 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
15 October 2008Return made up to 26/07/08; no change of members (7 pages)
19 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
3 August 2007Return made up to 26/07/07; no change of members (7 pages)
18 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
10 August 2006Return made up to 26/07/06; full list of members (7 pages)
22 December 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
2 August 2005Return made up to 26/07/05; full list of members (7 pages)
10 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
30 July 2004Return made up to 26/07/04; full list of members (7 pages)
30 June 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
4 August 2003Return made up to 26/07/03; full list of members (7 pages)
5 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 August 2002Return made up to 26/07/02; full list of members (7 pages)
28 January 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
29 August 2001Return made up to 26/07/01; full list of members (6 pages)
22 March 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
15 September 2000Return made up to 26/07/00; full list of members (6 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New secretary appointed;new director appointed (2 pages)
29 July 1999Secretary resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 July 1999Incorporation (14 pages)