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WAVE PHARMA LIMITED

WAVE PHARMA LIMITED is an active private limited company, incorporated on 8 January 2013. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on Burnt Oak Broadway, Edgware. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WAVE PHARMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08350673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR CAVENDISH HOUSE
Address Line 2BURNT OAK BROADWAY
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 5AW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

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
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
WAVE PHARMA LIMITED

Directors

(The company's officers)
MR MOHAMMAD ARSALAAN KHAN
(~57 year old British national)
42 BUCKLAND RISE, PINNER, MIDDLESEX, HA5 3QS, ENGLAND
  • Current Director
  • Gives occupation as INDUSTRIAL PHARMACIST
  • Usually resident in ENGLAND
Appointed on 08/01/2013
MRS ROMANA KHAN
(~53 year old British national)
42 BUCKLAND RISE, PINNER, MIDDLESEX, HA5 3QS, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 19/03/2013
MRS ROMANA KHAN
42 BUCKLAND RISE, PINNER, MIDDLESEX, HA5 3QS, ENGLAND
  • Current Secretary
Appointed on 08/01/2013

Shareholders

(Persons of Significant Control)
Mr Mohammed Arsalaan Khan
(~57 year old British national)
42, Buckland Rise, Pinner, HA5 3QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Romana Khan
(~53 year old British national)
42, Buckland Rise, Pinner, HA5 3QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MOHAMMAD ARSALAAN KHAN
EIMAN INVESTMENTS LTD
  • MRS ROMANA KHAN
  • MR MOHAMMAD ARSALAAN KHAN
  • MRS ROMANA KHAN
  • MR MOHAMMAD ARSALAAN KHAN
  • MR MOHAMMAD ARSALAAN KHAN
  • MR MOHAMMAD ARSALAAN KHAN
  • MR MOHAMMAD ARSALAAN KHAN
  • MR MOHAMMAD ARSALAAN KHAN
  • MR MOHAMMAD ARSALAAN KHAN
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)

WAVE PHARMA LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 5AW.

Map of WAVE PHARMA LIMITED at local scale
Map of WAVE PHARMA LIMITED at local scale
Map of WAVE PHARMA LIMITED at district scale
Map of WAVE PHARMA 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 HA8 5AW

Other companies with registered offices in HA8 5AW:

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)
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