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 Number | 06981318 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/08/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 11 KELD CLOSE BARKER BUSINESS PARK, MELMERBY GREEN ROAD |
---|
Address Line 2 | MELMERBY |
---|
Post Town | RIPON |
---|
County | NORTH YORKSHIRE |
---|
Postcode | HG4 5NB |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/08/2024 |
---|
Last Made Up Date | 14/08/2023 |
---|
Return
Next Due Date | 02/09/2016 |
---|
Last Made Up Date | 05/08/2015 |
---|
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 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)
KNOX PHARMACEUTICALS 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)
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 district scale
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)