Alconbury Medicines Limited HARROW


Alconbury Medicines Limited is a private limited company located at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. Incorporated on 2018-03-26, this 1-year-old company is run by 2 directors.
Director Anil S., appointed on 26 March 2018. Director Geeta S., appointed on 26 March 2018.
The company is classified as "dispensing chemist in specialised stores" (SIC code: 47730).
The latest confirmation statement was filed on 2019-06-04 and the date for the following filing is 2020-06-18. Furthermore, the statutory accounts were filed on 31 May 2019 and the next filing should be sent on 28 February 2021.

Alconbury Medicines Limited Address / Contact

Office Address 2nd Floor Grove House
Office Address2 55 Lowlands Road
Town Harrow
Post code HA1 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11274343
Date of Incorporation Mon, 26th Mar 2018
Industry Dispensing chemist in specialised stores
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 28th Feb 2021 (403 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 18th Jun 2020 (2020-06-18)
Last confirmation statement dated Tue, 4th Jun 2019

Company staff

Anil S.

Position: Director

Appointed: 26 March 2018

Geeta S.

Position: Director

Appointed: 26 March 2018

Minal P.

Position: Director

Appointed: 26 March 2018

Resigned: 01 February 2019

Paran P.

Position: Director

Appointed: 26 March 2018

Resigned: 01 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Medicines 4 U Ltd from Harrow, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pharm D Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Medicines 4 U Ltd

Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England
Registration number 05455835
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pharm D Limited

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England And Wales
Place registered England
Registration number 10125171
Notified on 26 March 2018
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Current Assets47 717
Other
Average Number Employees During Period2
Creditors96 002
Fixed Assets9 021
Net Current Assets Liabilities-48 285
Total Assets Less Current Liabilities-39 264

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on June 30, 2019
filed on: 30th, June 2019
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