About

Registered Number: 07918628
Date of Incorporation: 20/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Backstone Business Centre Suite 2, Saltaire Road, Shipley, BD18 3HH,

 

Established in 2012, Medpharm Ventures Ltd have registered office in Shipley. We do not know the number of employees at this business. This business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, John 25 June 2020 - 1
AHMED, Amir Zaheer 17 May 2016 25 June 2020 1
NAZIR, Mohammed Zabair 02 January 2013 25 June 2020 1
PETTY, Duncan Robert 02 January 2013 03 November 2017 1
SHARMA, Raman 20 January 2012 31 March 2015 1
WOOD, Susan Isobel 02 January 2013 16 July 2015 1
YOUNIS, Imran 02 January 2013 12 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
MR01 - N/A 02 July 2020
PSC02 - N/A 29 June 2020
PSC09 - N/A 29 June 2020
TM01 - Termination of appointment of director 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 04 November 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 22 December 2016
SH03 - Return of purchase of own shares 20 June 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 September 2015
TM01 - Termination of appointment of director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
CH01 - Change of particulars for director 02 June 2015
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 02 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 14 February 2014
SH01 - Return of Allotment of shares 14 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AA01 - Change of accounting reference date 13 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 01 April 2013
NEWINC - New incorporation documents 20 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.