RX Farma Limited

Company Name	RX Farma Limited
Directors	Bharat Kumar Hansraj Devraj Shah and Paras Kamal Shah
Company Status	Active
Company Number	04126111
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Previous Name	Club Rx Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
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 Bharat Kumar Hansraj Devraj Shah
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Hd House Imperial Way North Watford Herts WD24 4LQ

Director Name	Mr Paras Kamal Shah
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hd House Imperial Way North Watford Herts WD24 4LQ

Director Name	Steven Edward Delaney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 days after company formation)
Appointment Duration	3 years (resigned 31 December 2003)
Role	Futures Trader
Correspondence Address	10 Church Close Ashington West Sussex RH20 3DL

Secretary Name	Mitzi Cutler
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	1 Great Owl Road Chigwell Essex IG7 6AL

Director Name	Mr Manish Hansraj Shah
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(2 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hd House Imperial Way North Watford Herts WD24 4LQ

Secretary Name	Mr Kamal Hansraj Shah
Nationality	British
Status	Resigned
Appointed	21 July 2003(2 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 February 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Hd House Imperial Way North Watford Herts WD24 4LQ

Director Name	Mr Bhavin Manish Shah
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Hatul Bharat Kumar Shah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hd House Imperial Way North Watford Herts WD24 4LQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£20,118
Current Liabilities	£10,683

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Charges

11 October 2022	Delivered on: 20 October 2022 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch as Security Agent as Defined in the Charging Instrument. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging instrument directly. Outstanding
14 August 2014	Delivered on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 July 2014	Delivered on: 9 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 June 2011	Delivered on: 29 June 2011 Satisfied on: 11 December 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the charging company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 15 December 2020 with updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
3 March 2020	Satisfaction of charge 041261110002 in full (1 page)
3 March 2020	Satisfaction of charge 041261110003 in full (1 page)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr Hatul Bharat Kumar Shah as a director on 3 October 2019 (2 pages)
3 October 2019	Appointment of Mr Bhavin Manish Shah as a director on 3 October 2019 (2 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
10 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
21 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
9 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
9 March 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015	Director's details changed for Mr Bharat Kumar Shah on 15 December 2014 (2 pages)
13 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Secretary's details changed for Mr Kamal Hansraj Shah on 15 December 2014 (1 page)
13 February 2015	Director's details changed for Mr Bharat Kumar Shah on 15 December 2014 (2 pages)
13 February 2015	Secretary's details changed for Mr Kamal Hansraj Shah on 15 December 2014 (1 page)
13 February 2015	Director's details changed for Mr Manish Hansraj Shah on 15 December 2014 (2 pages)
13 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Director's details changed for Mr Manish Hansraj Shah on 15 December 2014 (2 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Registration of charge 041261110003, created on 14 August 2014 (5 pages)
3 September 2014	Registration of charge 041261110003, created on 14 August 2014 (5 pages)
9 July 2014	Registration of charge 041261110002 (8 pages)
9 July 2014	Registration of charge 041261110002 (8 pages)
26 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
26 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 January 2012	Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Kamal Hansraj Shah on 1 October 2009 (2 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Secretary's details changed for Mr Kamal Hansraj Shah on 1 October 2009 (2 pages)
12 January 2011	Secretary's details changed for Mr Kamal Hansraj Shah on 1 October 2009 (2 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Bharat Kumar Shah on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Bharat Kumar Shah on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Bharat Kumar Shah on 1 October 2009 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Return made up to 15/12/08; full list of members (3 pages)
20 January 2009	Return made up to 15/12/08; full list of members (3 pages)
19 January 2009	Return made up to 15/12/07; full list of members (3 pages)
19 January 2009	Return made up to 15/12/07; full list of members (3 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Return made up to 15/12/03; full list of members (8 pages)
20 May 2004	Return made up to 15/12/03; full list of members (8 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 February 2003	Return made up to 15/12/02; full list of members (6 pages)
24 February 2003	Return made up to 15/12/02; full list of members (6 pages)
20 February 2003	Company name changed club rx LIMITED\certificate issued on 20/02/03 (3 pages)
20 February 2003	Company name changed club rx LIMITED\certificate issued on 20/02/03 (3 pages)
22 February 2002	Return made up to 15/12/01; full list of members (6 pages)
22 February 2002	Return made up to 15/12/01; full list of members (6 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page)
15 December 2000	Incorporation (32 pages)
15 December 2000	Incorporation (32 pages)

RX Farma Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London