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Jan-pharma Ltd

Jan-pharma started in year 2006 as Private Limited Company with registration number 05837560. The Jan-pharma company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the company at the moment - Imran J., appointed on 5 June 2006. In addition, a secretary was appointed - Robina J., appointed on 5 June 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Jan-pharma Ltd Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05837560
Date of Incorporation Mon, 5th Jun 2006
Industry Dispensing chemist in specialised stores
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Robina J.

Position: Secretary

Appointed: 05 June 2006

Imran J.

Position: Director

Appointed: 05 June 2006

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 05 June 2006

Resigned: 05 June 2006

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 05 June 2006

Resigned: 05 June 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Imran J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robina J. This PSC owns 25-50% shares and has 25-50% voting rights.

Imran J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robina J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 14th, February 2024 		Free Download (11 pages)

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