| Company Name | Pharmawand Llp |
|---|---|
| Company Status | Active |
| Company Number | OC348991 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 September 2009(14 years, 7 months ago) |
Directors
| LLP Designated Member Name | Anna Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Status | Current |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elsie Road East Dulwich London SE22 8DX |
| LLP Designated Member Name | Brian John Parker |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lowther Road Barnes London SW13 9ND |
| LLP Designated Member Name | Ulla Parker |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Status | Current |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lowther Road Barnes London SW13 9ND |
Contact
| Website | pharmawand.co.uk |
|---|
Location
| Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £25,867 |
| Net Worth | £6,174 |
| Cash | £9,310 |
| Current Liabilities | £16,045 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 5 April 2023 (7 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 15 November 2022 | Micro company accounts made up to 5 April 2022 (6 pages) |
| 11 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 1 October 2021 | Cessation of Anna Christina Parker as a person with significant control on 22 September 2021 (1 page) |
| 23 March 2021 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 10 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
| 25 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 March 2018 | Withdrawal of a person with significant control statement on 29 March 2018 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 18 October 2017 | Notification of Brian Parker as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Anna Christina Parker as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 18 October 2017 | Notification of Ulla Parker as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 26 August 2016 | Registered office address changed from Dukes Court 3rd Floor North, 32 Dukes Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016 (1 page) |
| 1 December 2015 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 1 December 2015 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 1 December 2015 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 21 October 2015 | Annual return made up to 28 September 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 28 September 2015 (4 pages) |
| 26 November 2014 | Annual return made up to 28 September 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 28 September 2014 (4 pages) |
| 23 September 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 23 September 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 23 September 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 15 November 2013 | Annual return made up to 28 September 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 28 September 2013 (4 pages) |
| 28 November 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 28 November 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 28 November 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 9 November 2012 | Annual return made up to 28 September 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 28 September 2012 (4 pages) |
| 8 November 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 3DF on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 3DF on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 3DF on 8 November 2012 (1 page) |
| 5 January 2012 | Annual return made up to 28 September 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 28 September 2011 (4 pages) |
| 12 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 12 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 12 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 20 October 2010 | Member's details changed for Ulla Parker on 1 October 2009 (2 pages) |
| 20 October 2010 | Member's details changed for Ulla Parker on 1 October 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 (4 pages) |
| 20 October 2010 | Member's details changed for Brian Parker on 1 October 2009 (2 pages) |
| 20 October 2010 | Member's details changed for Ulla Parker on 1 October 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 (4 pages) |
| 20 October 2010 | Member's details changed for Brian Parker on 1 October 2009 (2 pages) |
| 20 October 2010 | Member's details changed for Brian Parker on 1 October 2009 (2 pages) |
| 2 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 29 June 2010 | Previous accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages) |
| 29 June 2010 | Previous accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages) |
| 29 June 2010 | Previous accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages) |
| 22 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 22 December 2009 (2 pages) |
| 28 September 2009 | Incorporation document\certificate of incorporation (4 pages) |
| 28 September 2009 | Incorporation document\certificate of incorporation (4 pages) |