| Company Name | Pedchem Ltd |
|---|---|
| Directors | Sahibur Ahmed and Chetankumar Jivanbhai Mistry |
| Company Status | Active |
| Company Number | 12331395 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sahibur Ahmed |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2023(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Chetankumar Jivanbhai Mistry |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2023(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Ravi Shivji Patel |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Ashik Shah |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Arunan Sundarathasan |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
Location
| Registered Address | 53 Primrose Avenue Romford RM6 4PS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 13 January 2023 | Cessation of Mayapharmacare Limited as a person with significant control on 6 January 2023 (1 page) |
| 13 January 2023 | Termination of appointment of Ashik Shah as a director on 6 January 2023 (1 page) |
| 13 January 2023 | Termination of appointment of Arunan Sundarathasan as a director on 6 January 2023 (1 page) |
| 13 January 2023 | Cessation of Aparna Manandhar as a person with significant control on 6 January 2023 (1 page) |
| 13 January 2023 | Termination of appointment of Ravi Shivji Patel as a director on 6 January 2023 (1 page) |
| 13 January 2023 | Registered office address changed from 9 the Gateways Goffs Oak Waltham Cross EN7 6SU England to 53 Primrose Avenue Romford RM6 4PS on 13 January 2023 (1 page) |
| 13 January 2023 | Appointment of Mr Chetankumar Jivanbhai Mistry as a director on 6 January 2023 (2 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 13 January 2023 | Appointment of Mr Sahibur Ahmed as a director on 6 January 2023 (2 pages) |
| 13 January 2023 | Cessation of Lordchem Ltd as a person with significant control on 6 January 2023 (1 page) |
| 13 January 2023 | Notification of Mims Health Limited as a person with significant control on 6 January 2023 (2 pages) |
| 8 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 11 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 10 December 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 8 July 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 4 May 2020 | Change of details for Lordchem Ltd as a person with significant control on 30 April 2020 (2 pages) |
| 4 May 2020 | Change of details for Mayapharmacare Limited as a person with significant control on 30 April 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Mr Ashik Shah on 30 April 2020 (2 pages) |
| 29 April 2020 | Registered office address changed from 38 Parkside Way Harrow HA2 6DF England to 9 the Gateways Goffs Oak Waltham Cross EN7 6SU on 29 April 2020 (1 page) |
| 25 November 2019 | Incorporation Statement of capital on 2019-11-25
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