NUCHEM (PHARMACEUTICALS) LIMITED

NUCHEM (PHARMACEUTICALS) LIMITED is an active private limited company, incorporated on 9 November 1977. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NUCHEM (PHARMACEUTICALS) LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LYNWOOD HOUSE
Address Line 2	373-375 STATION ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 2AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

NUCHEM (PHARMACEUTICALS) LIMITED

Directors

(The company's officers)

MRS KHERUNISA MAMON

(~68 year old British national)

21 CHAPMAN CRESCENT, KENTON, HARROW, MIDDLESEX, HA3 0TG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR MOHAMED FAISAL MAMON

(~38 year old British national)

21 CHAPMAN CRESCENT, KENTON, HARROW, MIDDLESEX, HA3 0TG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2007

MR PAREN NAIK

(~52 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 15/07/2020

ZABDIEL NARTEY OSEI

(~87 year old British national)

165 RANDALL AVENUE, LONDON, NW2 7TA

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 09/01/1996

Shareholders

(Persons of Significant Control)

Mrs Kherunisa Mamon

(~68 year old British national)

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

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 06/04/2016

Mr Mohamed Faisal Mamon

(~38 year old British national)

21, Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2020

Connections

(Shared officers)

IVY SOLICITORS LIMITED

MR MOHAMED FAISAL MAMON

S & M PROPERTYS LTD

MRS KHERUNISA MAMON

Source: Companies House

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)