BEAUMONT PHARMA LTD
BEAUMONT PHARMA LTD is an active private limited company, incorporated on 16 March 2020. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on New Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEAUMONT PHARMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12518247 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LASHBROOK LODGE NEW ROAD |
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Address Line 2 | SHIPLAKE |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 3LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 13/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
BEAUMONT PHARMA LTD
Directors
(The company's officers)
MRS ROBINA SHAFIQ
(~51 year old British national)
LASHBROOK LODGE NEW ROAD, SHIPLAKE, HENLEY-ON-THAMES, RG9 3LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2021
DR JANE ANNE SHARPLES
(~59 year old British national)
LASHBROOK LODGE NEW ROAD, SHIPLAKE, HENLEY-ON-THAMES, RG9 3LH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2020
DR JANE SHARPLES
LASHBROOK LODGE NEW ROAD, SHIPLAKE, HENLEY-ON-THAMES, RG9 3LH, ENGLAND
Appointed on 16/03/2020
Shareholders
(Persons of Significant Control)
Dr Jane Anne Sharples
(~59 year old British national)
Lashbrook Lodge, New Road, Shiplake, Henley-On-Thames, RG9 3LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2020
Mrs Robina Shafiq
(~51 year old British national)
Lashbrook Lodge, New Road, Shiplake, Henley-On-Thames, RG9 3LH, England
- Owns between 25% and 50% of the shares.
Notified on 12/05/2023
Connections
(Shared officers)
ABLEGRANGE SEVERN HEIGHTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEAUMONT PHARMA LTD: Maps
Maps show the location of the postcode of the registered office, RG9 3LH.
Map of BEAUMONT PHARMA LTD at local scale
Map of BEAUMONT PHARMA LTD at district scale
More Companies in RG9 3LH
Other companies with registered offices in RG9 3LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)