BAP PHARMA LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
BAP PHARMA LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
BAP PHARMA LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406019. The accounts status is FULL and accounts are next due on 30/09/2024.
BAP PHARMA LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406019. The accounts status is FULL and accounts are next due on 30/09/2024.
BAP PHARMA LIMITED - MARLOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
MEDINA HOUSE GLOBE BUSINESS PARK
MARLOW
SL7 1TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR BASHIR AHMED PARKAR | Jun 1959 | British | Director | 2010-10-13 | CURRENT |
| MRS NAFISA PARKAR | Aug 1962 | British | Director | 2010-10-13 | CURRENT |
| MAGNA SECRETARIES LIMITED | Corporate Secretary | 2010-10-13 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bap Pharma Holdings Limited | 2022-06-09 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bappharma Group Limited | 2016-07-01 - 2022-06-09 | Slough |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |