Alfa Pharma (UK) Ltd is a private limited company located at Heathwood, Hambleden, Henley-On-Thames RG9 6LT. Incorporated on 2020-05-19, this 4-year-old company is run by 3 directors.
Director Mohammed S., appointed on 26 September 2023. Director Thinesh T., appointed on 26 September 2023. Director Ilias M., appointed on 19 May 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-09-27 and the deadline for the next filing is 2024-10-11. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Heathwood |
| Office Address2 | Hambleden |
| Town | Henley-on-thames |
| Post code | RG9 6LT |
| Country of origin | United Kingdom |
| Registration Number | 12610962 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 19 May 2020
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Shafiq C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ilias M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fatima K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights.
Shafiq C.
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilias M.
| Notified on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fatima K.
| Notified on | 1 May 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Subir K.
| Notified on | 19 May 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 1 | ||
| Average Number Employees During Period | 2 | ||
| Net Current Assets Liabilities | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 |
| Number Shares Authorised | 100 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 19th, February 2024 |
accounts | Free Download (2 pages) |
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