OZPHARM LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

OZPHARM LIMITED is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
OZPHARM LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02299269. The accounts status is SMALL and accounts are next due on 30/04/2024.

OZPHARM LIMITED - SOUTH CROYDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SELSDON HOUSE
SOUTH CROYDON
CR2 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
MR STEWART GRAHAM Jan 1983 British Director 2024-02-08 CURRENT
MR DAVID GILDER Feb 1963 British Director 2021-09-01 CURRENT
MR JONATHAN IAN POWER Aug 1983 British Director 2023-04-28 UNTIL 2024-02-08 RESIGNED
MRS PUSHPA OZA Jun 1942 British Director RESIGNED
PARESH OZA Mar 1961 British Director RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2021-09-01 UNTIL 2023-03-31 RESIGNED
PARESH OZA Mar 1961 British Secretary RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2021-09-01 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Retail Ltd 2021-09-01 South Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paresh Oza 2016-04-06 - 2021-09-01 3/1961 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.&J.M. SHEPPARD LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
LPC (PHARMACEUTICALS) LTD KIBWORTH ENGLAND Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
A. J. GILBERT (CHEMIST) LIMITED SOUTH CROYDON ENGLAND Active SMALL 86900 - Other human health activities
J.G. FLETCHER (CHEMISTS) CO. LTD ABERDARE WALES Dissolved... DORMANT 99999 - Dormant Company
DUDLEY TAYLOR PHARMACIES LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
ALEX CREWE LIMITED SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
LAWN PHARMACY LIMITED SOUTH CROYDON Dissolved... 86900 - Other human health activities
LEONARD & CLARK LIMITED SOUTH GLAMORGAN Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KAPOOR CHEMISTS LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AVICENNA PHARMACARE LIMITED SOUTH CROYDON Active MICRO ENTITY 70100 - Activities of head offices
AVICENNA REAL ESTATE LIMITED SOUTH CROYDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LPC PHARMA (RETAIL) LIMITED SOUTH CROYDON Dissolved... 70100 - Activities of head offices
NTLJ PROPERTIES LIMITED CARDIFF WALES Dissolved... MICRO ENTITY 41100 - Development of building projects
NICK CLARK CONSULTING LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AVICENNA OLD LTD SOUTH CROYDON, ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
OZPROP LIMITED RAINWORTH, MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OZPROP HOLDINGS LIMITED RAINWORTH, MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ozpharm Limited 2022-05-28 01-09-2021 £5,333,680 Cash
Ozpharm Limited - Period Ending 2019-08-31 2020-05-30 31-08-2019 £4,684,739 Cash £4,777,802 equity
OZPHARM LIMITED - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-08-2018 £4,428,795 Cash £5,828,152 equity
Ozpharm Limited - Period Ending 2017-08-31 2018-06-29 31-08-2017 £4,221,383 Cash £5,556,852 equity
Ozpharm Limited - Abbreviated accounts 16.3 2017-05-24 31-08-2016 £3,685,679 Cash £4,985,206 equity
Ozpharm Limited - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £3,036,313 Cash £4,474,223 equity
Ozpharm Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £2,613,027 Cash £4,099,086 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILL DRAFTERS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
KAPOOR CHEMISTS LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GOLDN DRY CLEANERS LIMITED SOUTH CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
THE SUN LOUNGER LTD SOUTH CROYDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
UK FOOD AND WINE (LONDON) LIMITED SOUTH CROYDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TSL SPRAY TAN LTD SOUTH CROYDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MAN-FIXERS LTD SOUTH CROYDON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
CHICAGO FOOD STORE LTD SOUTH CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands