Beximco Pharma UK Limited

Company Name	Beximco Pharma UK Limited
Company Status	Active
Company Number	07199783
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)

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 Nazmul Hassan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	Ahmed & Co 284 Station Road Harrow HA1 2EA

Director Name	Mr Salman Rahman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	23 March 2010(same day as company formation)
Role	Chairman
Country of Residence	Bangladesh
Correspondence Address	Ahmed & Co 284 Station Road Harrow HA1 2EA

Director Name	Mr Rabbur Reza
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	Ahmed & Co 284 Station Road Harrow HA1 2EA

Director Name	Mr Mohammed Nayem Syed
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Business
Country of Residence	England
Correspondence Address	Ahmed & Co 284 Station Road Harrow HA1 2EA

Secretary Name	Mr Mohammed Nayem Syed
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Ferrari House 102 College Road Harrow HA1 1ES

Contact

Website	www.beximcopharma.com

Location

Registered Address	Ahmed & Co 284 Station Road Harrow HA1 2EA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1000 at £1	Beximco Pharma Gulf Fze 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

18 June 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 October 2019	Termination of appointment of Mohammed Nayem Syed as a secretary on 1 September 2019 (1 page)
26 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018	Registered office address changed from 284 Ahmed & Co. Station Road Harrow Middlesex HA1 2EA England to PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA on 20 March 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 March 2018	Registered office address changed from PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA United Kingdom to Ahmed & Co 284 Station Road Harrow HA1 2EA on 20 March 2018 (1 page)
9 March 2018	Registered office address changed from Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom to 284 Ahmed & Co. Station Road Harrow Middlesex HA1 2EA on 9 March 2018 (1 page)
8 March 2018	Registered office address changed from 284 Station Road Harrow HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page)
8 March 2018	Registered office address changed from 284 Station Road Harrow HA1 2EA England to 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page)
8 March 2018	Registered office address changed from C/O Ahmed & Co Ferrari House (2nd Floor Mezzanine) 102 College Road Harrow Middlesex HA1 1ES to 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (5 pages)
2 July 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (5 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from Ferrari House 102 College Road Harrow HA1 1ES England on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from Ferrari House 102 College Road Harrow HA1 1ES England on 31 March 2011 (1 page)
31 March 2011	Secretary's details changed for Mr Nayeem Syed on 24 March 2011 (1 page)
31 March 2011	Secretary's details changed for Mr Nayeem Syed on 24 March 2011 (1 page)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Mr Mohammed Nayem Syed as a director (2 pages)
29 September 2010	Appointment of Mr Mohammed Nayem Syed as a director (2 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Beximco Pharma UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London