Company NameGrow Pharma Ltd
Company StatusActive
Company Number11930507
CategoryPrivate Limited Company
Incorporation Date8 April 2019(5 years ago)
Previous NamesMCSG Ltd and Logist Pharma Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Benjamin Thomas Langley
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address33 Foley Street
London
W1W 7TL
Director NameMr Ashokkumar Dahyabhai Patel
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address33 Foley Street
London
W1W 7TL
Director NameMr Peter Adelgunda Meine Van Weperen
Date of BirthDecember 1960 (Born 63 years ago)
NationalityDutch
StatusCurrent
Appointed01 June 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressEastcastle House 27/28 Eastcastle Street
London
W1W 8DH
Director NameMr Vishal Patani
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2023(4 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Foley Street
London
W1W 7TL
Director NameMr Hari Guliani
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2019(1 month, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Foley Street
London
W1W 7TL
Director NameMr Soimitra Tony Dutta
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2019(1 month, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 19 April 2023)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address33 Foley Street
London
W1W 7TL

Location

Registered AddressEastcastle House
27/28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return7 April 2023 (1 year ago)
Next Return Due21 April 2024 (0 days from now)