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 Number | 07099153 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/12/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GLADSTONE HOUSE |
---|
Address Line 2 | 77-79 HIGH STREET |
---|
Post Town | EGHAM |
---|
Country | ENGLAND |
---|
Postcode | TW20 9HY |
---|
Accounts
Accounting Reference Date | 30th December |
---|
Accounts Next Due Date | 30/12/2023 |
---|
Accounts Last Made Up Date | 31/12/2021 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 07/03/2025 |
---|
Last Made Up Date | 21/02/2024 |
---|
Return
Next Due Date | 06/01/2017 |
---|
Last Made Up Date | 09/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)