DIA Pharma Limited

Company Name	DIA Pharma Limited
Director	Sarvesh Bhargava
Company Status	Active
Company Number	05831644
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)
Previous Names	Neon Pharma UK Limited and N Pharma UK Limited

Business Activity

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 Sarvesh Bhargava
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Miss Amanda Louise Magagnin
Status	Resigned
Appointed	01 June 2018(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2020)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Ranjana Bhargava 90.00% Ordinary
10 at £1	Sarvesh Bhargava 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,287
Cash	£79,160
Current Liabilities	£176,699

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

10 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
21 August 2020	Registered office address changed from 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2020 (1 page)
27 July 2020	Termination of appointment of Amanda Louise Magagnin as a secretary on 27 July 2020 (1 page)
27 July 2020	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 27 July 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2018	Appointment of Miss Amanda Louise Magagnin as a secretary on 1 June 2018 (2 pages)
14 June 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
26 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
26 July 2017	Notification of Ranjana Bhargava as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
26 July 2017	Notification of Sarvesh Bhargava as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Ranjana Bhargava as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Sarvesh Bhargava as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 November 2013	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey T20 9HY on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey T20 9HY on 29 November 2013 (1 page)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 September 2011	Company name changed n pharma uk LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution (3 pages)
15 September 2011	Company name changed n pharma uk LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Sarvesh Bhargava on 29 August 2010 (2 pages)
18 May 2011	Director's details changed for Sarvesh Bhargava on 29 August 2010 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
12 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Sarvesh Bhargava on 29 May 2010 (2 pages)
29 July 2010	Director's details changed for Sarvesh Bhargava on 29 May 2010 (2 pages)
28 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 28 June 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 July 2009	Return made up to 30/05/09; full list of members (3 pages)
9 July 2009	Return made up to 30/05/09; full list of members (3 pages)
12 March 2009	Return made up to 30/05/08; full list of members (3 pages)
12 March 2009	Return made up to 30/05/08; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 December 2008	Company name changed neon pharma uk LIMITED\certificate issued on 22/12/08 (2 pages)
22 December 2008	Company name changed neon pharma uk LIMITED\certificate issued on 22/12/08 (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 June 2008	Appointment terminated secretary ivan whittingham (1 page)
2 June 2008	Appointment terminated secretary ivan whittingham (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 30/05/07; full list of members (2 pages)
11 September 2007	Return made up to 30/05/07; full list of members (2 pages)
11 September 2007	Director's particulars changed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 32-36 bath road hounslow greater london TW3 3EF (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 32-36 bath road hounslow greater london TW3 3EF (1 page)
30 May 2006	Incorporation (15 pages)
30 May 2006	Incorporation (15 pages)

DIA Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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