E J's Pharmaceuticals Limited in LONDON

E J's Pharmaceuticals Limited LONDON

E J's Pharmaceuticals started in year 2004 as Private Limited Company with registration number 05070316. The E J's Pharmaceuticals company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the firm at the moment - Hanif J., appointed on 11 March 2004. In addition, a secretary was appointed - Anisa J., appointed on 2 August 2006. Currenlty, the firm lists one former director, whose name is Nazim E. and who left the the firm on 2 August 2006. In addition, there is one former secretary - Nazim E. who worked with the the firm until 2 August 2006.

E J's Pharmaceuticals Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05070316
Date of Incorporation	Thu, 11th Mar 2004
Industry	Dispensing chemist in specialised stores
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (359 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Anisa J.

Position: Secretary

Appointed: 02 August 2006

Hanif J.

Position: Director

Appointed: 11 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 March 2004

Resigned: 11 March 2004

Nazim E.

Position: Secretary

Appointed: 11 March 2004

Resigned: 02 August 2006

Nazim E.

Position: Director

Appointed: 11 March 2004

Resigned: 02 August 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is No. 601 Leicester Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

No. 601 Leicester Limited

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05808673
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	256 294	381 781

Balance Sheet
Cash Bank In Hand	233 031	329 624
Current Assets	533 204	656 957
Debtors	232 708	265 436
Stocks Inventory	67 465	61 897
Tangible Fixed Assets	30 474	28 882

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	256 094	381 581
Shareholder Funds	256 294	381 781

Other
Creditors Due Within One Year	307 384	304 058
Intangible Fixed Assets Aggregate Amortisation Impairment		912 000
Intangible Fixed Assets Cost Or Valuation		912 000
Net Assets Liability Excluding Pension Asset Liability	256 294	381 781
Net Current Assets Liabilities	225 820	352 899
Number Shares Allotted		200
Par Value Share		1
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Additions		4 451
Tangible Fixed Assets Cost Or Valuation	101 007	105 458
Tangible Fixed Assets Depreciation	70 533	76 576
Tangible Fixed Assets Depreciation Charged In Period		6 043

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 25th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 25th, April 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 26th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 7th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 200.00 GBP	capital
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, August 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, August 2007	resolution	Free Download
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 6th, October 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 6th, October 2006	accounts	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2006	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 11th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 11th, August 2006	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2006	capital	Free Download (4 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, June 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, June 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 20th, June 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, June 2005	resolution	Free Download
88(2)R	Alloted 100 shares on Wed, 1st Jun 2005. Value of each share 1 £, total number of shares: 300. filed on: 20th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/06/05 filed on: 20th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Wed, 1st Jun 2005. Value of each share 1 £, total number of shares: 300. filed on: 20th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/06/05 filed on: 20th, June 2005	capital	Free Download (1 page)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363(288)	Fri, 17th Jun 2005 Annual return (Registered office changed on 17/06/05)	annual return
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004	incorporation	Free Download (16 pages)

E J's Pharmaceuticals Limited LONDON

E J's Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Anisa J.

Hanif J.

Temple Secretaries Limited

Company Directors Limited

Nazim E.

Nazim E.

People with significant control

Annual reports financial information

Company filings

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