DESPINA PHARMA LTD

DESPINA PHARMA LTD is an active private limited company, incorporated on 9 December 2009. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Unaudited Abridged. DESPINA PHARMA LTD previously had the company name HOLMEWOOD PARK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07099153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLADSTONE HOUSE
Address Line 277-79 HIGH STREET
Post TownEGHAM
CountryENGLAND
PostcodeTW20 9HY

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

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

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 09/11/2016 onwards:
DESPINA PHARMA LTD
Prior to 09/11/2016:
HOLMEWOOD PARK LIMITED

Directors

(The company's officers)
MR SARVESH BHARGAVA
(~62 year old Indian national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UKRAINE
Appointed on 10/04/2014

Shareholders

(Persons of Significant Control)
Mr Sarvesh Bhargava
(~62 year old Indian national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SARVESH BHARGAVA
M BIOTECH LIMITED
  • SARVESH BHARGAVA
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)

DESPINA PHARMA LTD: Maps

Maps show the location of the postcode of the registered office, TW20 9HY.

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

More Companies in TW20 9HY

Other companies with registered offices in TW20 9HY:

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)