Pyramid Pharma Pharmaceuticals Limited

Company Name	Pyramid Pharma Pharmaceuticals Limited
Company Status	Active
Company Number	03844664
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Mr Jagjeet Singh Bhogal
Nationality	British
Status	Current
Appointed	11 September 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Mr Jagjeet Singh Bhogal
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(10 years after company formation)
Appointment Duration	14 years, 7 months
Role	Financial Director
Country of Residence	England
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Mr Kabir Singh Bhogal
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	56 Scarle Road Wembley Middlesex HA0 4SN

Director Name	Mr Amir Singh Bhogal
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(23 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Mr Kuldip Singh Chana
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 11 September 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	51 Burgess Avenue London NW9 8TX

Director Name	Mr Sinnadurai Kathirgamanathan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	25 The Mount Wembley Park Middlesex HA9 9EE

Director Name	Mr Thiyagarajah Periyasamy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	32 Compton Avenue Sudbury Wembley Middlesex HA0 3FD

Secretary Name	Mr Kuldip Singh Chana
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 11 September 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	51 Burgess Avenue London NW9 8TX

Director Name	Mr Kulvinder Singh Chana
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2009)
Role	Pharmacy Manager
Country of Residence	England
Correspondence Address	54 Burn Hill Road Wembley Middlesex HA9 9LQ

Director Name	Mr Khuram Malik
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Seaforth Lodge Barnes High Street Barnes SW13 9LE

Director Name	Mr Parmjit Singh Notta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	64 Oakington Avenue Wembley Middlesex HA9 8HZ

Director Name	Mr Amir Singh Bhogal
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2022)
Role	Manager
Country of Residence	England
Correspondence Address	The Woolletts Cherry Tree Lane Fulmer Slough SL3 6JE

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	www.pyramidpharmacy.co.uk
Email address	[email protected]
Telephone	020 85205801
Telephone region	London

Location

Registered Address	45 Golders Green Road London NW11 8EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jagjeet Singh Bhogal 50.00% Ordinary
26 at £1	Kabir Singh Bhogal 26.00% Ordinary
24 at £1	Khuram Malik 24.00% Ordinary

Financials

Year	2014
Net Worth	-£11,593
Cash	£468
Current Liabilities	£914,459

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

31 October 2017	Delivered on: 6 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as 220-222 high street, walthamstow, E17 7JH. Held under lease dated 3ST july 2017 and made between (1) dileep kumar parbhudas patel and ramilaben dileep kumar patel and (2) pyramid pharma pharmaceuticals limited. Outstanding
7 September 2015	Delivered on: 14 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: A first legal mortgage over the leasehold property known as ground loor shop and basement 413 hoe street walthamstow london E17 9AA and including all rights attached or appurtenant to it and all buildings, errections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. Outstanding
13 August 2015	Delivered on: 24 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H ground floor 446 chiswick high road chiswick london t/no.AGL339227. Outstanding
31 May 2013	Delivered on: 7 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as shop and upper part 881 lea bridge road, london E10 comprised in the lease dated 7 august 2003 between joan mary swainson (1) and sunil thakker (2) with land registry title number egl 546382 and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. Notification of addition to or amendment of charge. Outstanding
4 April 2012	Delivered on: 11 April 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor unit 2 193-221 (odd) southwark park road london by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Outstanding
6 May 2010	Delivered on: 13 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2023	Delivered on: 27 March 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as ground floor shop and basement s 19-21 station parade, kew, richmond TW9 3PS as described under title number TGL412681. Outstanding
9 December 2021	Delivered on: 14 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 226 and 228 hertford road, enfield, middlesex, registered in hm land registry with title no. AGL327527.. All that and those leasehold lands and premises situate at and known as 226 and 228 hertford road, enfield, middlesex being the lands and premises comprised in lease dated 16/11/2021 and made between (1) trimonzo enterprises limited, (2) pyramid pharma pharmaceuticals limited and (3) jageet singh bhogal. Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 September 2019	Delivered on: 23 September 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Ground floor shop premises 172 stamford hill, london, N16 6QX being the premises comprised in the lease dated 20TH august 2019 made between (1) martyns (stamford hill) limited and (2) pyramid pharma pharmaceuticals limited. Outstanding
10 September 2019	Delivered on: 13 September 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Ground floor shop premises at 170-172 stamford hill, london, N16 6QX being the premises comprised in lease dated 20TH august 2019 made between (1) judith jane symons and clive mitchell lawrence and (2) martyns (stamford hill) limited. Outstanding
31 May 2019	Delivered on: 4 June 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 3, 15-17 market hall street, cannock, registered in hm land registry with title number SF636481. Outstanding
31 May 2019	Delivered on: 4 June 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 73 bramley road, london, N14 4EY, registered in hm land registry with title number AGL354081. Outstanding
4 December 2012	Delivered on: 8 December 2012 Satisfied on: 8 August 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries for the time being on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property known as 221 st albans road, watford, hertfordhsire, t/no: HD451244 see image for full details. Fully Satisfied
6 May 2010	Delivered on: 13 May 2010 Satisfied on: 9 November 2012 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243 southwark park road, bermondsey, london together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Fully Satisfied
6 May 2010	Delivered on: 13 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1351 london road, norbury, london together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Part Satisfied

Filing History

30 June 2020	Registration of charge 038446640014, created on 25 June 2020 (21 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 September 2019	Registration of charge 038446640013, created on 10 September 2019 (40 pages)
13 September 2019	Registration of charge 038446640012, created on 10 September 2019 (40 pages)
29 August 2019	Appointment of Mr Amir Singh Bhogal as a director on 1 August 2019 (2 pages)
5 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
4 June 2019	Registration of charge 038446640010, created on 31 May 2019 (39 pages)
4 June 2019	Registration of charge 038446640011, created on 31 May 2019 (39 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 December 2018	Satisfaction of charge 038446640008 in full (1 page)
5 September 2018	Satisfaction of charge 038446640006 in full (1 page)
5 September 2018	Satisfaction of charge 4 in full (1 page)
21 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
17 January 2018	Registered office address changed from 96-98 High Road Harlesden London NW10 2SL England to 96-98 High Street Harlesden London NW10 4SL on 17 January 2018 (1 page)
16 January 2018	Registered office address changed from 121 High Road London NW10 2SL to 96-98 High Road Harlesden London NW10 2SL on 16 January 2018 (1 page)
6 November 2017	Registration of charge 038446640009, created on 31 October 2017 (26 pages)
6 November 2017	Registration of charge 038446640009, created on 31 October 2017 (26 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
3 March 2017	Satisfaction of charge 038446640007 in full (1 page)
3 March 2017	Satisfaction of charge 038446640007 in full (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
14 September 2015	Registration of charge 038446640008, created on 7 September 2015 (25 pages)
14 September 2015	Registration of charge 038446640008, created on 7 September 2015 (25 pages)
14 September 2015	Registration of charge 038446640008, created on 7 September 2015 (25 pages)
24 August 2015	Registration of charge 038446640007, created on 13 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
24 August 2015	Registration of charge 038446640007, created on 13 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
8 August 2015	Satisfaction of charge 5 in full (1 page)
8 August 2015	Satisfaction of charge 5 in full (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
12 September 2014	Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 121 High Road London NW10 2SL on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 121 High Road London NW10 2SL on 12 September 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
28 August 2013	Termination of appointment of Khuram Malik as a director (1 page)
28 August 2013	Termination of appointment of Khuram Malik as a director (1 page)
13 June 2013	Satisfaction of charge 2 in part (4 pages)
13 June 2013	Satisfaction of charge 2 in part (4 pages)
7 June 2013	Registration of charge 038446640006 (24 pages)
7 June 2013	Registration of charge 038446640006 (24 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 November 2012	Termination of appointment of Parmjit Notta as a director (1 page)
29 November 2012	Termination of appointment of Parmjit Notta as a director (1 page)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Appointment of Mr Kabir Singh Bhogal as a director ANNOTATION This document is a duplicate of form AP01 registered on 14/08/2013. (3 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Appointment of Mr Kabir Singh Bhogal as a director ANNOTATION This document is a duplicate of form AP01 registered on 14/08/2013. (3 pages)
14 August 2012	Appointment of Mr Kabir Singh Bhogal as a director (2 pages)
14 August 2012	Appointment of Mr Kabir Singh Bhogal as a director (2 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 February 2012	Appointment of Mr Jagjeet Singh Bhogal as a director (2 pages)
2 February 2012	Appointment of Mr Jagjeet Singh Bhogal as a director (2 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 June 2011	Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
22 June 2011	Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
5 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
5 December 2010	Secretary's details changed for Mr Jagjeet Singh Bhogal on 1 October 2009 (1 page)
5 December 2010	Director's details changed for Mr Khuram Malik on 1 October 2009 (2 pages)
5 December 2010	Director's details changed for Mr Parmjit Singh Notta on 1 October 2009 (2 pages)
5 December 2010	Director's details changed for Mr Khuram Malik on 1 October 2009 (2 pages)
5 December 2010	Secretary's details changed for Mr Jagjeet Singh Bhogal on 1 October 2009 (1 page)
5 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
5 December 2010	Director's details changed for Mr Khuram Malik on 1 October 2009 (2 pages)
5 December 2010	Director's details changed for Mr Parmjit Singh Notta on 1 October 2009 (2 pages)
5 December 2010	Director's details changed for Mr Parmjit Singh Notta on 1 October 2009 (2 pages)
5 December 2010	Secretary's details changed for Mr Jagjeet Singh Bhogal on 1 October 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010	Registered office address changed from 121 High Road London NW10 2SL on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 121 High Road London NW10 2SL on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 121 High Road London NW10 2SL on 4 June 2010 (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed mr khuram malik (1 page)
18 September 2009	Director appointed mr khuram malik (1 page)
14 September 2009	Director appointed mr parmjit singh notta (1 page)
14 September 2009	Director appointed mr parmjit singh notta (1 page)
11 September 2009	Appointment terminated secretary kuldip chana (1 page)
11 September 2009	Ad 11/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 September 2009	Appointment terminated director kulvinder chana (1 page)
11 September 2009	Ad 11/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
11 September 2009	Appointment terminated director kulvinder chana (1 page)
11 September 2009	Appointment terminated director kuldip chana (1 page)
11 September 2009	Secretary appointed mr jagjeet singh bhogal (1 page)
11 September 2009	Ad 11/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 September 2009	Ad 11/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
11 September 2009	Appointment terminated secretary kuldip chana (1 page)
11 September 2009	Appointment terminated director kuldip chana (1 page)
11 September 2009	Secretary appointed mr jagjeet singh bhogal (1 page)
12 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 February 2009	Return made up to 20/09/08; full list of members (3 pages)
6 February 2009	Return made up to 20/09/08; full list of members (3 pages)
26 August 2008	Return made up to 20/09/07; full list of members (3 pages)
26 August 2008	Return made up to 20/09/07; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 March 2007	Return made up to 20/09/06; full list of members (2 pages)
12 March 2007	Return made up to 20/09/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005	Return made up to 20/09/05; full list of members (7 pages)
25 October 2005	Return made up to 20/09/05; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 June 2005	Return made up to 20/09/04; full list of members (7 pages)
9 June 2005	Return made up to 20/09/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 October 2003	Return made up to 20/09/03; full list of members (7 pages)
6 October 2003	Return made up to 20/09/03; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
18 September 2002	Return made up to 20/09/02; full list of members (7 pages)
18 September 2002	Return made up to 20/09/02; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 November 2000	Ad 20/09/99--------- Â£ si 1@1 (2 pages)
10 November 2000	Ad 20/09/99--------- Â£ si 1@1 (2 pages)
26 September 2000	Return made up to 20/09/00; full list of members (7 pages)
26 September 2000	Return made up to 20/09/00; full list of members (7 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 September 1999	Registered office changed on 27/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 September 1999	Secretary resigned (1 page)
20 September 1999	Incorporation (10 pages)
20 September 1999	Incorporation (10 pages)

Pyramid Pharma Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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