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The Himalaya Drug Company Limited GATWICK

The Himalaya Drug Company started in year 2007 as Private Limited Company with registration number 06259989. The The Himalaya Drug Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gatwick at 2nd Floor 2 City Place. Postal code: RH6 0PA.

The company has one director. Shailendra M., appointed on 30 June 2021. There are currently no secretaries appointed. As of 5 July 2025, there were 3 ex directors - Sufiyan M., Neil C. and others listed below. There were no ex secretaries.

The Himalaya Drug Company Limited Address / Contact

Office Address 2nd Floor 2 City Place
Office Address2 Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06259989
Date of Incorporation Fri, 25th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (492 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Shailendra M.

Position: Director

Appointed: 30 June 2021

Sufiyan M.

Position: Director

Appointed: 02 March 2021

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 05 November 2020

Resigned: 02 March 2021

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2007

Resigned: 25 May 2007

Meraj M.

Position: Director

Appointed: 25 May 2007

Resigned: 05 November 2020

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 May 2007

Resigned: 25 May 2007

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 May 2007

Resigned: 31 January 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Meraj M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meraj M.

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 2016-05-312017-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth11    
Balance Sheet
Cash Bank On Hand  1111
Net Assets Liabilities  1111
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Number Shares Allotted 1 111
Par Value Share 1 111
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 26th, February 2024 		Free Download (2 pages)

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