HABBERPHARM LIMITED

HABBERPHARM LIMITED is an active private limited company, incorporated on 5 August 2009. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Melmerby Green Road, Ripon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HABBERPHARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06981318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 111 KELD CLOSE BARKER BUSINESS PARK, MELMERBY GREEN ROAD
Address Line 2MELMERBY
Post TownRIPON
CountyNORTH YORKSHIRE
PostcodeHG4 5NB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

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 incorporation onwards:
HABBERPHARM LIMITED

Directors

(The company's officers)
MR BRANDEN WILLIAM KNOX
(~50 year old British national)
11 KELD CLOSE BARKER BUSINESS PARK, MELMERBY GREEN ROAD, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2020
MRS LAURA ANN KNOX
(~50 year old British national)
11 KELD CLOSE BARKER BUSINESS PARK, MELMERBY GREEN ROAD, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2009

Shareholders

(Persons of Significant Control)
Mrs Laura Ann Knox
(~50 year old British national)
11 Keld Close, Barker Business Park, Melmerby Green Road, Melmerby, Ripon, North Yorkshire, HG4 5NB
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2016
Branden William Knox
(~50 year old British national)
11 Keld Close, Barker Business Park, Melmerby Green Road, Melmerby, Ripon, North Yorkshire, HG4 5NB
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/10/2020

Connections

(Shared officers)
  • MR BRANDEN WILLIAM KNOX
KNOX HOLDINGS LIMITED
  • MR BRANDEN WILLIAM KNOX
KNOX PHARMACEUTICALS LIMITED
  • MR BRANDEN WILLIAM KNOX
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)

HABBERPHARM LIMITED: Maps

Maps show the location of the postcode of the registered office, HG4 5NB.

Map of HABBERPHARM LIMITED at local scale
Map of HABBERPHARM LIMITED at local scale
Map of HABBERPHARM LIMITED at district scale
Map of HABBERPHARM 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 HG4 5NB

Other companies with registered offices in HG4 5NB:

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)