Company NameParker Lloyd Pharma Limited
Company StatusDissolved
Company Number09524257
CategoryPrivate Limited Company
Incorporation Date2 April 2015(8 years, 12 months ago)
Dissolution Date12 October 2021 (2 years, 5 months ago)
Previous NameParker Lloyd Pharma Public Limited Company

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Rahul Mehta
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2016(9 months, 1 week after company formation)
Appointment Duration5 years, 9 months (closed 12 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 5 Berkeley Square House Berkeley Square
London
W1J 6BY
Secretary NameM & M Registrars Limited (Corporation)
StatusClosed
Appointed02 April 2015(same day as company formation)
Correspondence AddressSuite 3, Level 5, Berkeley Square House Berkeley S
London
W1J 6BY
Director NameDr Surekha Mehta
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address8 Ashley Drive
Walton-On-Thames
Surrey
KT12 1JL
Director NameJoseph Mathew Chalil
Date of BirthJune 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed02 April 2015(same day as company formation)
RolePhysician
Country of ResidenceUnited States
Correspondence Address6219 Vireo Court
Lakeworth
Florida
33463
Director NameNishit Choksi
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 April 2015(same day as company formation)
RolePhysician
Country of ResidenceUnited States
Correspondence Address5595 Woodfield Drive
Troy
Michigan
48098
Director NameMs Surekha Mehta
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2016(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2018)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address8 Ashley Drive
Walton-On-Thames
Surrey
KT12 1JL

Location

Registered AddressLevel 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 July 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
8 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
3 April 2018Change of details for Rahul Mehta as a person with significant control on 1 March 2018 (2 pages)
3 April 2018Cessation of Surekha Mehta as a person with significant control on 1 March 2018 (1 page)
3 April 2018Termination of appointment of Surekha Mehta as a director on 1 March 2018 (1 page)
23 November 2017Re-registration of Memorandum and Articles (19 pages)
23 November 2017Re-registration from a public company to a private limited company (2 pages)
23 November 2017Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
23 November 2017Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 July 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
13 February 2017Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
13 February 2017Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
15 September 2016Termination of appointment of Nishit Choksi as a director on 5 September 2016 (1 page)
15 September 2016Termination of appointment of Joseph Mathew Chalil as a director on 5 September 2016 (1 page)
15 September 2016Appointment of Dr Surekha Mehta as a director on 5 September 2016 (2 pages)
15 September 2016Termination of appointment of Joseph Mathew Chalil as a director on 5 September 2016 (1 page)
15 September 2016Termination of appointment of Nishit Choksi as a director on 5 September 2016 (1 page)
15 September 2016Appointment of Dr Surekha Mehta as a director on 5 September 2016 (2 pages)
6 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
(6 pages)
6 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
(6 pages)
23 February 2016Termination of appointment of Surekha Mehta as a director on 4 January 2016 (1 page)
23 February 2016Appointment of Mr Rahul Mehta as a director on 4 January 2016 (2 pages)
23 February 2016Appointment of Mr Rahul Mehta as a director on 4 January 2016 (2 pages)
23 February 2016Termination of appointment of Surekha Mehta as a director on 4 January 2016 (1 page)
21 April 2015Trading certificate for a public company (3 pages)
21 April 2015Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
21 April 2015Commence business and borrow (1 page)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 50,000
(56 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 50,000
(56 pages)