Founded in 2016, Hqem Pharma, classified under reg no. 10517180 is an active company. Currently registered at Unit 1 Rothley Lodge Loughborough Road LE7 7NL, Leicester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Kirit P., Jayanti P.. Of them, Jayanti P. has been with the company the longest, being appointed on 26 February 2018 and Kirit P. has been with the company for the least time - from 18 June 2018. As of 17 May 2024, there were 5 ex directors - Kirit P., Kevan A. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Rothley Lodge Loughborough Road |
| Office Address2 | Rothley |
| Town | Leicester |
| Post code | LE7 7NL |
| Country of origin | United Kingdom |
| Registration Number | 10517180 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 26 February 2018
The register of PSCs who own or control the company consists of 2 names. As we established, there is East Midlands Pharma Ltd from Leicestershire, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Harlequin Bpi Ltd that entered Ilkeston, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
East Midlands Pharma Ltd
Unit 2a Old Dalby Business Park Station Road, Leicestershire, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registered Office |
| Registration number | 05365532 |
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harlequin Bpi Ltd
Unit 2 Falcon Court Manners Industrial Estate, Ilkeston, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registered Office |
| Registration number | 08132968 |
| Notified on | 8 December 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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