TAGMA PHARMA (UK) LTD - BIRMINGHAM


Company Profile Company Filings

Overview

TAGMA PHARMA (UK) LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TAGMA PHARMA (UK) LTD was incorporated 18 years ago on 26/04/2006 and has the registered number: 05797558. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TAGMA PHARMA (UK) LTD - BIRMINGHAM

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
47910 - Retail sale via mail order houses or via Internet
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR, MORGAN REACH HOUSE
BIRMINGHAM
WEST MIDLANDS
B16 9NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TAGMA PHARMA (PRIVATE) LIMITED (until 29/07/2010)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD NAEEM SHAMI Nov 1969 British Director 2018-11-15 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-04-26 UNTIL 2006-04-27 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-04-26 UNTIL 2006-04-27 RESIGNED
MR MUHAMMAD NAEEM SHAMI Nov 1969 Pakistani Director 2006-05-02 UNTIL 2010-03-24 RESIGNED
MR MUHAMMAD NAEEM SHAMI Nov 1969 Pakistani Director 2009-10-01 UNTIL 2011-07-29 RESIGNED
MR NASAR HAMEED SHAIKH Dec 1948 British Director 2010-03-24 UNTIL 2018-11-15 RESIGNED
MR ANSAR SHAIKH May 1958 British Secretary 2006-10-13 UNTIL 2010-03-24 RESIGNED
RABIA SHAMI Jan 1980 Secretary 2006-05-02 UNTIL 2006-10-13 RESIGNED
MR MUHAMMAD NAEEM SHAMI Secretary 2010-03-24 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rabia Shami 2020-08-12 1/1980 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nasar Hameed Shaikh 2017-04-01 - 2018-11-15 12/1948 Birmingham   West Midlands Right to appoint and remove directors
Mr Muhammad Naeem Shami 2017-04-01 11/1969 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER BIZ SOLUTIONS LIMITED LONDON Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
COUNTRYWIDE LAW ASSOCIATES LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
COUNTRYWIDE ESTATES LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NUSRAT WELFARE CIC BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tagma Pharma (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 30-04-2023 £-9,364 equity
Tagma Pharma (Uk) Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-14 30-04-2022 £3,348 equity
Tagma Pharma (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £3,129 equity
Tagma Pharma (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-04-2020 £2,706 equity
Tagma Pharma (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 30-04-2019 £-2,316 equity
Tagma Pharma (Uk) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-03 30-04-2018 £2,779 equity
Tagma Pharma (Uk) Ltd - Accounts to registrar - small 17.1.1 2017-05-26 30-04-2017 £1,856 equity
Tagma Pharma (Uk) Ltd - Abbreviated accounts 16.1 2016-05-28 30-04-2016 £36 Cash £197 equity
Tagma Pharma (Uk) Ltd - Limited company - abbreviated - 11.6 2015-05-29 30-04-2015 £37 Cash £-480 equity
Tagma Pharma (Uk) Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 30-04-2014 £103 Cash £183 equity

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