Qualipharma Limited SURREY


Founded in 2001, Qualipharma, classified under reg no. 04327287 is an active company. Currently registered at 1 Corscombe Close KT2 7JS, Surrey the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Fatin S. and Nadir E.. In addition one secretary - Fatin S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fuad M. who worked with the the firm until 28 March 2006.

Qualipharma Limited Address / Contact

Office Address 1 Corscombe Close
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT2 7JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04327287
Date of Incorporation Thu, 22nd Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Fatin S.

Position: Director

Appointed: 01 January 2014

Fatin S.

Position: Secretary

Appointed: 28 March 2006

Nadir E.

Position: Director

Appointed: 22 November 2001

Nancy E.

Position: Director

Appointed: 01 April 2012

Resigned: 31 August 2018

Nelly A.

Position: Director

Appointed: 01 April 2012

Resigned: 31 August 2018

Waleed E.

Position: Director

Appointed: 18 October 2007

Resigned: 31 August 2018

Fuad M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 28 March 2006

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Reportaction Limited

Position: Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Fuad M.

Position: Director

Appointed: 22 November 2001

Resigned: 28 March 2006

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 22 November 2001

Resigned: 22 November 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Nadir E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fatin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nadir E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fatin S.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets444 300393 320355 287615 573478 456451 816409 572367 695
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5573 2533 0252 3693 1014 7004 0002 600
Average Number Employees During Period   42222
Creditors200 81495 35970 804343 310216 314190 368153 86888 084
Fixed Assets881440  50936919930
Net Current Assets Liabilities295 046297 961284 483271 623263 162262 986255 704279 611
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal51 560   1 0201 538  
Provisions For Liabilities Balance Sheet Subtotal13888  976432 
Total Assets Less Current Liabilities295 927298 401284 483271 623263 671263 355255 903279 641
Advances Credits Directors286 629287 937266 141244 485223 320217 320205 703221 838
Advances Credits Made In Period Directors218 982286 629 21 65621 1656 00011 617 
Advances Credits Repaid In Period Directors67 6471 30821 007     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, September 2023
Free Download (4 pages)

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