Paragen Pharma Ltd is a private limited company registered at Room 1 43A, Summerisland Road, Loughgall BT61 8LG. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors.
Director David H., appointed on 24 May 2017. Director Turlough H., appointed on 24 May 2017.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
The last confirmation statement was filed on 2023-02-22 and the date for the following filing is 2024-03-07. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Room 1 43a |
| Office Address2 | Summerisland Road |
| Town | Loughgall |
| Post code | BT61 8LG |
| Country of origin | United Kingdom |
| Registration Number | NI646011 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Other human health activities |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Redhill Regulatory Ltd from Tansley, United Kingdom. This PSC is classified as "a ltd in the uk" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Purepharm Ltd that put Loughgall, United Kingdom as the address. This PSC has a legal form of "a ltd in the uk", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Turlough H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Redhill Regulatory Ltd
Redhill Garage Middle Lane, Tansley, Derbyshire, DE4 5GD, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd In The Uk |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08636756 |
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% shares |
Purepharm Ltd
43a Summerisland Road, Loughgall, Armagh, BT61 8LG, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd In The Uk |
| Country registered | United Kingdom |
| Place registered | Northern Ireland |
| Registration number | Ni633312 |
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% shares |
Turlough H.
| Notified on | 24 May 2017 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 24 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, May 2023 |
gazette | Free Download (1 page) |
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