Flamingo Pharma (UK) Ltd

Company Name	Flamingo Pharma (UK) Ltd
Directors	Pranay Ashwin Thacker and Miloni Mayurkumar Virani
Company Status	Active
Company Number	09006526
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years 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	Pranay Ashwin Thacker
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Miss Miloni Mayurkumar Virani
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ashwin Jethalal Thacker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Richard Stuart Eggleston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Mill Farm, Church Street Bainton East Yorkshire Y025 9nj

Contact

Telephone	020 88646689
Telephone region	London

Location

Registered Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Flamingo Pharmaceuticals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,584
Cash	£692
Current Liabilities	£32,649

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Charges

14 August 2020	Delivered on: 18 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 May 2020	Delivered on: 4 May 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

24 April 2023	Confirmation statement made on 23 April 2023 with updates (5 pages)
1 March 2023	Appointment of Mr Ashwin Jethalal Thacker as a director on 1 March 2023 (2 pages)
17 October 2022	Termination of appointment of Ashwin Jethalal Thacker as a director on 17 October 2022 (1 page)
12 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
16 March 2022	Appointment of Miss Miloni Mayurkumar Virani as a director on 15 February 2022 (2 pages)
17 February 2022	Termination of appointment of Richard Stuart Eggleston as a director on 16 February 2022 (1 page)
14 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
18 August 2020	Registration of charge 090065260002, created on 14 August 2020 (6 pages)
14 August 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
23 July 2020	Registered office address changed from The Bloc 38 Springfield Way Analby Kingston upon Hull East Riding of Yorkshire HU10 6RJ United Kingdom to First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 23 July 2020 (1 page)
13 July 2020	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to The Bloc 38 Springfield Way Analby Kingston upon Hull East Riding of Yorkshire HU10 6RJ on 13 July 2020 (1 page)
4 May 2020	Registration of charge 090065260001, created on 1 May 2020 (14 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (16 pages)
29 September 2017	Full accounts made up to 31 March 2017 (16 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
13 November 2015	Appointment of Mr Richard Stuart Eggleston as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Richard Stuart Eggleston as a director on 10 November 2015 (2 pages)
20 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
25 November 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
25 November 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 100 (37 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 100 (37 pages)

Flamingo Pharma (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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