COSYDIAN LIMITED

COSYDIAN LIMITED is an active private limited company, incorporated on 9 September 2011. The nature of the business is Other information technology service activities. The company's registered office is on Walton Road, East Molesey. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. COSYDIAN LIMITED previously had the company name OURLOCALPHARMACY.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07769008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1104 WALTON ROAD
Post TownEAST MOLESEY
CountySURREY
CountryENGLAND
PostcodeKT8 0DL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 02/07/2018 onwards:
COSYDIAN LIMITED
Prior to 02/07/2018:
OURLOCALPHARMACY.COM LIMITED

Directors

(The company's officers)
MR WILLIAM MICHAEL BANFIELD
(~26 year old British national)
KEMP HOUSE 150 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as INFORMATION TECHNOLOGY
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR KAMAL MAHASURIA
(~58 year old British national)
60 WESTMORLAND DRIVE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2011
MRS KAPILA MAHASURIA
(~60 year old British national)
60 WESTMORLAND DRIVE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2011
MR MANVIR CHHOTABHAI PATEL
(~70 year old British national)
THE CEDAR 19 WEST DRIVE, SONNING, READING, RG4 6GD, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2012
KAMAL MAHASURIA
60 WESTMORLAND DRIVE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3QP, UNITED KINGDOM
  • Current Secretary
Appointed on 09/09/2011

Shareholders

(Persons of Significant Control)
Mrs Kapila Mahasuria
(~60 year old British national)
104, Walton Road, East Molesey, Surrey, KT8 0DL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kamal Mahasuria
(~58 year old British national)
104, Walton Road, East Molesey, Surrey, KT8 0DL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Manvir Chhotabhai Patel
(~70 year old British national)
104, Walton Road, East Molesey, Surrey, KT8 0DL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Michael Banfield
(~26 year old British national)
., Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/10/2021

Connections

(Shared officers)
  • MR KAMAL MAHASURIA
  • MRS KAPILA MAHASURIA
  • MR MANVIR CHHOTABHAI PATEL
BOULTON HAYWARD LLP
  • MR MANVIR CHHOTABHAI PATEL
  • MR MANVIR CHHOTABHAI PATEL
  • MR MANVIR CHHOTABHAI PATEL
  • MR MANVIR CHHOTABHAI PATEL
  • MR MANVIR CHHOTABHAI PATEL
  • MR KAMAL MAHASURIA
  • MRS KAPILA MAHASURIA
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)

COSYDIAN LIMITED: Maps

Maps show the location of the postcode of the registered office, KT8 0DL.

Map of COSYDIAN LIMITED at local scale
Map of COSYDIAN LIMITED at local scale
Map of COSYDIAN LIMITED at district scale
Map of COSYDIAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 0DL

Other companies with registered offices in KT8 0DL:

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)