BC PHARMA PLC - LEICESTER


Company Profile Company Filings

Overview

BC PHARMA PLC is a Public Limited Company from LEICESTER ENGLAND and has the status: Active.
BC PHARMA PLC was incorporated 11 years ago on 29/01/2013 and has the registered number: 08380438. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BC PHARMA PLC - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/07/2024

Registered Office

190 LONDON ROAD
LEICESTER
LE2 1ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GITANJLIE SHASHIKANT THAKKAR Dec 1987 British Director 2019-07-16 CURRENT
MR DIP SHAMEET THAKKAR Nov 1987 British Director 2018-06-26 CURRENT
MR DIP SHAMEET SUDHIR THAKKAR Secretary 2018-06-26 CURRENT
MR SUDHIR SHANTILAL THAKKAR Dec 1954 British Director 2013-01-29 UNTIL 2018-06-26 RESIGNED
MR SUDHIR SHANTILAL THAKKAR Secretary 2013-01-29 UNTIL 2018-06-26 RESIGNED
MR VIJAY SHANTILAL THAKKAR Oct 1959 British Director 2013-01-29 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dip Shameet Sudhir Thakkar 2018-06-26 11/1987 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vijay Shantilal Thakkar 2017-01-01 - 2018-12-04 10/1959 Leicester   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Sudhir Shantilal Thakkar 2017-01-01 - 2018-06-26 12/1954 Leicester   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIMED INTERNATIONAL LTD LEICESTER Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
BROUGHWAND LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIUMWAY INTERNATIONAL LTD MERIDIAN BUSINESS PARK Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ITALEK LTD LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELDYORK INTERNATIONAL LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED PROCUREMENT LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED SOLUTIONS LTD LEICESTER Active MICRO ENTITY 99999 - Dormant Company
UNIMED (CHINA) LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED (INDIA) LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED GROUP LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
OADBY (HOLDINGS) LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BC PHARMACEUTICAL PLC LEICESTER Dissolved... DORMANT 99999 - Dormant Company
UNIMED PROCUREMENT SERVICES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
UNIMED HEALTHCARE SUPPLIES LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
SHANTACK INVESTMENTS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THAKKAR HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BC PHARMA PLC 2023-06-27 31-01-2023 £10 equity
Dormant Company Accounts - BC PHARMA PLC 2022-06-29 31-01-2022 £10 equity
Dormant Company Accounts - BC PHARMA PLC 2021-06-17 31-01-2021 £10 equity
Dormant Company Accounts - BC PHARMA PLC 2020-09-18 31-01-2020 £10 equity
Dormant Company Accounts - BC PHARMA PLC 2019-07-26 31-01-2019 £10 equity
Dormant Company Accounts - BC PHARMA PLC 2018-04-11 31-01-2018 £2 equity
Dormant Company Accounts - BC PHARMA PLC 2017-07-19 31-01-2017 £2 equity
Dormant Company Accounts - BC PHARMA PLC 2016-04-08 31-01-2016 £2 equity
Dormant Company Accounts - BC PHARMA PLC 2015-07-03 31-01-2015 £2 equity

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ICERAMICS LTD LEICESTER Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
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GNR INVESTMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BAGDAS MANAGEMENT CONSULTANCY SERVICE LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities