P.I.E. PHARMA LIMITED - NORTHWOOD HILLS


Company Profile Company Filings

Overview

P.I.E. PHARMA LIMITED is a Private Limited Company from NORTHWOOD HILLS and has the status: Active.
P.I.E. PHARMA LIMITED was incorporated 28 years ago on 08/01/1996 and has the registered number: 03144078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

P.I.E. PHARMA LIMITED - NORTHWOOD HILLS

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
82920 - Packaging activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

39A JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANUJ SOMCHAND SHAH Nov 1966 British, Director 1996-03-25 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-08 UNTIL 1996-03-25 RESIGNED
NARESH SOMCHAND SHAH British Director 1996-03-25 UNTIL 2012-08-30 RESIGNED
NARESH SOMCHAND SHAH British Secretary 1996-03-25 UNTIL 2012-08-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-01-08 UNTIL 1996-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anuj Somchand Shah 2016-04-06 11/1966 Northwood Hills   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZABCED LTD SALISBURY Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
SERVIPHARM LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
TENOLOL LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STAR PHARMACEUTICALS LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
QUVERA LIMITED NORTHWOOD HILLS Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
DRUGSRUS LIMITED NORTHWOOD HILLS Active FULL 46460 - Wholesale of pharmaceutical goods
JUMBOGATE EBT TRUSTEES LIMITED NORTHWOOD HILLS Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JUMBOGATE 2003 NORTHWOOD HILLS Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DAWA LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3VS UK LIMITED NORTHWOOD HILLS Active GROUP 70100 - Activities of head offices
JUMBOGATE LTD NORTHWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRANSMED LIMITED NORTHWOOD HILLS UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
LOXMEADE LIMITED NORTHWOOD HILLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
P.I.E Pharma Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-03-2020 £2,739 Cash £100,472 equity
P.I.E Pharma Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2019 £792 Cash £100,423 equity

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