Company NameEspee Pharma (UK) Limited
Company StatusActive
Company Number08868139
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Nishant Patel
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeald Croft In Roughtally's Epping Road
North Weald
Epping
Essex
CM16 6BJ
Director NameMr Ravi Patel
Date of BirthMarch 1984 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address38 Northfield Tess
Wheeling
Il - 60090
Director NameMr Shashin Shah
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address808 Spring Valley G
Schaumburg
Il 60193
Director NameMr Swapnil Shah
Date of BirthJuly 1985 (Born 38 years ago)
NationalityIndian
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address41 Ashnavilla Bungalows
Thatej, Ahmedabad - 380059
Gujarat
.
Secretary NameMr Nishant Patel
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressWeald Croft In Roughtally's Epping Road
North Weald
Epping
Essex
CM16 6BJ

Contact

Websitewww.espeeusa.com

Location

Registered AddressUnit 1 Conqueror Court
Spilsby Road Harold Hill
Romford
Essex
RM3 8SB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Espee Biopharma & Finechem Llc
50.00%
Ordinary
50 at £1Ric Chemicals LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£7,456
Cash£17,618
Current Liabilities£63,498

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

30 June 2020Total exemption full accounts made up to 30 June 2019 (15 pages)
16 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
11 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
13 February 2018Confirmation statement made on 30 January 2018 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
18 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(7 pages)
18 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(7 pages)
30 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 February 2015Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
4 February 2015Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
4 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(7 pages)
4 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(7 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
(29 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
(29 pages)