| Company Name | Planet Pharma Limited |
|---|---|
| Director | Mehboob Pagdiwalla |
| Company Status | Active |
| Company Number | 05189052 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mehboob Pagdiwalla |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 11 Penny Mews Balham London SW12 8PU |
| Secretary Name | Sherebanu Pagdiwalla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Farm Drive Croydon Surrey CR0 8HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 33 Farm Drive Shirley Croydon CR0 8HX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 31 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 10 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 9 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 2 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 2 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 15 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 29 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 29 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 14 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 21 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 21 August 2010 | Registered office address changed from 11 Penny Mews Balham London SW12 8PU on 21 August 2010 (1 page) |
| 21 August 2010 | Director's details changed for Mehboob Pagdiwalla on 26 July 2010 (2 pages) |
| 21 August 2010 | Director's details changed for Mehboob Pagdiwalla on 26 July 2010 (2 pages) |
| 21 August 2010 | Registered office address changed from 11 Penny Mews Balham London SW12 8PU on 21 August 2010 (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 August 2008 | Secretary's change of particulars / sherebanu pagdiwalla / 22/01/2008 (1 page) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 22 August 2008 | Secretary's change of particulars / sherebanu pagdiwalla / 22/01/2008 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 15 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: planet pharma LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: planet pharma LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | Resolutions
|
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Ad 26/07/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 30 July 2004 | Ad 26/07/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 26 July 2004 | Incorporation (18 pages) |
| 26 July 2004 | Incorporation (18 pages) |