Company NameWave Pharma Limited
DirectorsMohammad Arsalaan Khan and Romana Khan
Company StatusActive
Company Number08350673
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mohammad Arsalaan Khan
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2013(same day as company formation)
RoleIndustrial Pharmacist
Country of ResidenceEngland
Correspondence Address42 Buckland Rise
Pinner
Middlesex
HA5 3QS
Secretary NameMrs Romana Khan
StatusCurrent
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address42 Buckland Rise
Pinner
Middlesex
HA5 3QS
Director NameMrs Romana Khan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(2 months, 1 week after company formation)
Appointment Duration11 years
RolePharmacist
Country of ResidenceEngland
Correspondence Address42 Buckland Rise
Pinner
Middlesex
HA5 3QS
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressGround Floor Cavendish House
Burnt Oak Broadway
Edgware
HA8 5AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£503
Cash£17,419
Current Liabilities£104,868

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 January 2024 (2 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

18 April 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
19 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
6 January 2023Registered office address changed from 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Ground Floor Cavendish House Burnt Oak Broadway Edgware HA8 5AW on 6 January 2023 (1 page)
6 June 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
10 February 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
19 August 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
10 March 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
22 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
13 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
17 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
17 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
21 March 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
21 March 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
13 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
8 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(5 pages)
24 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 August 2015Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 August 2015 (1 page)
21 August 2015Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 August 2015 (1 page)
12 February 2015Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 (2 pages)
12 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Secretary's details changed for Mrs Romana Khan on 15 December 2014 (1 page)
12 February 2015Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 (2 pages)
12 February 2015Director's details changed for Mrs Romana Khan on 15 December 2014 (2 pages)
12 February 2015Director's details changed for Mrs Romana Khan on 15 December 2014 (2 pages)
12 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Secretary's details changed for Mrs Romana Khan on 15 December 2014 (1 page)
10 April 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 April 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
20 March 2013Appointment of Mrs Romana Khan as a director (2 pages)
20 March 2013Appointment of Mrs Romana Khan as a director (2 pages)
5 February 2013Appointment of Mr Mohammed Arsalaan Khan as a director (2 pages)
5 February 2013Appointment of Mrs Romana Khan as a secretary (2 pages)
5 February 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 100
(3 pages)
5 February 2013Appointment of Mrs Romana Khan as a secretary (2 pages)
5 February 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 100
(3 pages)
5 February 2013Appointment of Mr Mohammed Arsalaan Khan as a director (2 pages)
5 February 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 100
(3 pages)
8 January 2013Incorporation (20 pages)
8 January 2013Incorporation (20 pages)
8 January 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
8 January 2013Termination of appointment of Yomtov Jacobs as a director (1 page)