Elite Pharma (surrey) Limited WEST MOLESEY


Founded in 2007, Elite Pharma (surrey), classified under reg no. 06077954 is an active company. Currently registered at Unit 2, Molesey Business Centre KT8 2QZ, West Molesey the company has been in the business for seventeen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Kiritkumar S., Ashokkumar P. and Ramesh P.. In addition one secretary - Ashokkumar P. - is with the firm. As of 31 October 2024, there was 1 ex director - Nirav P.. There were no ex secretaries.

Elite Pharma (surrey) Limited Address / Contact

Office Address Unit 2, Molesey Business Centre
Office Address2 Central Avenue
Town West Molesey
Post code KT8 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06077954
Date of Incorporation Thu, 1st Feb 2007
Industry Wholesale of pharmaceutical goods
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (61 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Kiritkumar S.

Position: Director

Appointed: 12 March 2007

Ashokkumar P.

Position: Secretary

Appointed: 01 February 2007

Ashokkumar P.

Position: Director

Appointed: 01 February 2007

Ramesh P.

Position: Director

Appointed: 01 February 2007

Nirav P.

Position: Director

Appointed: 19 December 2008

Resigned: 13 November 2014

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 February 2007

Resigned: 01 February 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2007

Resigned: 01 February 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Kiritkumar S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ramesh P. This PSC . The third one is Ashokkumar P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

Kiritkumar S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ramesh P.

Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control: right to appoint and remove directors

Ashokkumar P.

Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Current Assets110 63396 013
Net Assets Liabilities41 16440 523
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal54 7121 000
Average Number Employees During Period173
Creditors30 93170 664
Fixed Assets16 17416 174
Net Current Assets Liabilities79 70225 349
Total Assets Less Current Liabilities95 87641 523

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Revised accounts made up to November 30, 2022
filed on: 16th, April 2024
Free Download (10 pages)

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