JAPOTHECA LTD - MIDDLESEX


Company Profile Company Filings

Overview

JAPOTHECA LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
JAPOTHECA LTD was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

JAPOTHECA LTD - MIDDLESEX

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2023 28/02/2025

Registered Office

62 HIGH STREET, HAMPTON HILL
MIDDLESEX
TW12 1PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM COX Dec 1966 Australian Director 2004-01-21 CURRENT
MR JONATHAN WILLIAM COX Dec 1966 Australian Secretary 2004-01-21 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2004-01-16 UNTIL 2004-01-21 RESIGNED
HANIF NASSER Jul 1963 British Director 2004-01-21 UNTIL 2004-06-24 RESIGNED
DR ALEXIA CECILE CAIROL COX Mar 1969 French Director 2004-07-20 UNTIL 2022-07-12 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2004-01-16 UNTIL 2004-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexia Cecile Cox 2016-04-06 - 2022-07-12 3/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan William Cox 2016-04-06 12/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIC PCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5231 - Dispensing chemists
HAMPTON HILL BUSINESS ASSOCIATION LIMITED HAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JAPOTHECA_LTD - Accounts 2024-01-26 31-05-2023 £106,992 Cash £89,181 equity
JAPOTHECA_LTD - Accounts 2023-03-03 31-05-2022 £116,574 Cash £200,386 equity
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £81,827 Cash £190,309 equity
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-05-2020 £48,790 Cash £194,702 equity
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £67,284 Cash £170,694 equity
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £18,280 Cash £165,709 equity
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-05-2017 £8,799 Cash £127,089 equity
Abbreviated Company Accounts - JAPOTHECA LTD 2017-05-20 31-05-2016 £9,582 Cash £84,242 equity

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