| Company Name | RIA Generics Limited |
|---|---|
| Directors | Kanchanlal Naginbhai Patel and Krishnamurthy Balasubramanian |
| Company Status | Active |
| Company Number | 03844269 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Previous Names | Chanchal Lifeaid Limited and Karib Healthcare Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Kanchanlal Naginbhai Patel |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ingleby Way South Wallington Surrey SM6 9LR |
| Director Name | Mr Krishnamurthy Balasubramanian |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 October 2002(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ingleby Way South Wallington Surrey SM6 9LR |
| Secretary Name | Krishnamurthy Balasubramanian |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Greenhurst Road London SE27 0LH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 August 2009) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Contact
| Website | www.riagenerics.com |
|---|
Location
| Registered Address | 36 Ingleby Way Wallington Surrey SM6 9LR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,005 |
| Cash | £4,286 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Unaudited abridged accounts made up to 30 June 2023 (17 pages) |
| 13 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (17 pages) |
| 4 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 2 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 20 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 21 March 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 1 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 3 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
| 19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 24 February 2017 | Statement of capital following an allotment of shares on 1 June 2016
|
| 24 February 2017 | Statement of capital following an allotment of shares on 1 June 2016
|
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 3 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 13 September 2013 | Registered office address changed from Karib House 63/65 Imperial Way Croydon CR0 4RR on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from Karib House 63/65 Imperial Way Croydon CR0 4RR on 13 September 2013 (1 page) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 25 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Krishnamurthy Balasubramanian on 20 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Kanchanlal Naginbhai Patel on 20 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Kanchanlal Naginbhai Patel on 20 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Krishnamurthy Balasubramanian on 20 September 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 January 2010 | Registered office address changed from Karib House 63/65 Imperial Way Croydon CR0 4RR on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from Radia & Co Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from Radia & Co Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from Karib House 63/65 Imperial Way Croydon CR0 4RR on 15 January 2010 (1 page) |
| 15 December 2009 | Memorandum and Articles of Association (34 pages) |
| 15 December 2009 | Memorandum and Articles of Association (34 pages) |
| 10 December 2009 | Change of name notice (2 pages) |
| 10 December 2009 | Company name changed karib healthcare LIMITED\certificate issued on 10/12/09
|
| 10 December 2009 | Change of name notice (2 pages) |
| 10 December 2009 | Company name changed karib healthcare LIMITED\certificate issued on 10/12/09
|
| 7 December 2009 | Statement of company's objects (2 pages) |
| 7 December 2009 | Statement of company's objects (2 pages) |
| 4 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 21 November 2009 | Statement of company's objects (2 pages) |
| 21 November 2009 | Statement of company's objects (2 pages) |
| 18 November 2009 | Resolutions
|
| 18 November 2009 | Change of name notice (2 pages) |
| 18 November 2009 | Change of name notice (2 pages) |
| 18 November 2009 | Resolutions
|
| 11 September 2009 | Appointment terminated secretary cr secretaries LIMITED (1 page) |
| 11 September 2009 | Appointment terminated secretary cr secretaries LIMITED (1 page) |
| 29 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 4 haling park gardens south croydon surrey CR2 6NP (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 4 haling park gardens south croydon surrey CR2 6NP (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 13 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 4 May 2004 | Resolutions
|
| 4 May 2004 | Resolutions
|
| 4 May 2004 | Nc inc already adjusted 04/03/04 (1 page) |
| 4 May 2004 | Nc inc already adjusted 04/03/04 (1 page) |
| 4 May 2004 | Ad 04/03/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 4 May 2004 | Ad 04/03/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 10 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 10 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 December 2002 | New director appointed (3 pages) |
| 16 December 2002 | New director appointed (3 pages) |
| 8 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 8 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Company name changed chanchal lifeaid LIMITED\certificate issued on 15/08/01 (2 pages) |
| 15 August 2001 | Company name changed chanchal lifeaid LIMITED\certificate issued on 15/08/01 (2 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 7 November 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 7 November 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 8 December 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 8 December 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Incorporation (15 pages) |
| 20 September 1999 | Incorporation (15 pages) |