Ekom Pharma Ltd MILTON KEYNES


Ekom Pharma Ltd is a private limited company that can be found at Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ. Incorporated on 2018-04-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Sabeena B., appointed on 23 April 2018.
As far as secretaries are concerned, we can mention: Sabeena B., appointed on 23 April 2018.
The company is categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification code: 21200), "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).
The last confirmation statement was filed on 2023-03-12 and the date for the following filing is 2024-03-26. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ekom Pharma Ltd Address / Contact

Office Address Moorgate House
Office Address2 201 Silbury Boulevard
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11323316
Date of Incorporation Mon, 23rd Apr 2018
Industry Manufacture of pharmaceutical preparations
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Sabeena B.

Position: Secretary

Appointed: 23 April 2018

Sabeena B.

Position: Director

Appointed: 23 April 2018

Michael D.

Position: Director

Appointed: 23 April 2018

Resigned: 23 April 2018

People with significant control

The register of persons with significant control that own or control the company consists of 7 names. As BizStats researched, there is Gurpreet M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Harpreet M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bhupinder M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gurpreet M.

Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harpreet M.

Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bhupinder M.

Notified on 30 November 2018
Ceased on 24 June 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Inderjit K.

Notified on 30 November 2018
Ceased on 24 June 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Sabeena B.

Notified on 23 April 2018
Ceased on 30 November 2018
Nature of control: 75,01-100% shares

Harman Finochem Limited

107-A, Vinay Bhavya Complex 159-A, Cst Road, Kalina,, Santa Cruz (E), Mumbai 400 098, India

Legal authority Companies Act
Legal form Private Limited Company
Notified on 30 November 2018
Ceased on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 23 April 2018
Ceased on 23 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 12th March 2024
filed on: 21st, March 2024
Free Download (3 pages)

Company search