BAP PHARMA GROUP LIMITED - MARLOW


Company Profile Company Filings

Overview

BAP PHARMA GROUP LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
BAP PHARMA GROUP LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09731446. The accounts status is GROUP and accounts are next due on 30/09/2024.

BAP PHARMA GROUP LIMITED - MARLOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BASHIR AHMED PARKAR Jun 1959 British Director 2015-08-13 CURRENT
NAFISA PARKAR Aug 1962 British Director 2015-08-13 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2015-08-13 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nafisa Parkar 2016-07-01 8/1962 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Dr Bashir Ahmed Parkar 2016-07-01 6/1959 Marlow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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