DV-PHARM LIMITED - STANMORE


Company Profile Company Filings

Overview

DV-PHARM LIMITED is a Private Limited Company from STANMORE and has the status: Active.
DV-PHARM LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DV-PHARM LIMITED - STANMORE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS

This Company Originates in : United Kingdom
Previous trading names include:
SOPHIT LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NILEEMA DIPAK MEHTA Apr 1958 British Director 2016-04-10 CURRENT
DIPAK VANECHAND MEHTA Apr 1956 British Director 2009-10-28 CURRENT
MR ANISH DIPAK MEHTA Nov 1983 British Director 2019-11-14 CURRENT
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2009-09-30 UNTIL 2009-09-30 RESIGNED
VINAY MEHTA Sep 1961 British Director 2009-10-28 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anish Dipak Mehta 2019-11-14 11/1983 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nileema Dipak Mehta 2016-04-10 - 2019-11-14 4/1958 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dipak Vanechand Mehta 2016-04-06 - 2019-11-14 4/1956 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DV-Pharm Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 31-12-2022 £96,420 Cash £521,677 equity
DV-Pharm Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-12-2021 £131,503 Cash £577,342 equity
DV-Pharm Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £73,490 Cash £521,678 equity
DV-Pharm Limited - Accounts to registrar (filleted) - small 18.2 2020-07-11 31-12-2019 £228,016 Cash £577,674 equity
DV-Pharm Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-12-2018 £145,840 Cash £556,568 equity
DV-Pharm Limited - Accounts to registrar (filleted) - small 17.3 2018-04-28 31-12-2017 £340,064 Cash £501,808 equity
DV-Pharm Limited - Accounts to registrar - small 17.1 2017-04-27 31-12-2016 £342,625 Cash £521,704 equity
DV-Pharm Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £493,965 Cash £666,348 equity
DV-Pharm Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £130,282 Cash £192,070 equity

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