WAVE PHARMA REGULATORY SERVICES LTD

WAVE PHARMA REGULATORY SERVICES LTD is an active private limited company, incorporated on 20 March 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. WAVE PHARMA REGULATORY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AYMAN TYLER ASSOCIATES
Address Line 2	79 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2023
Last Made Up Date	20/03/2022

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

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)

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

Company Name History

From incorporation onwards:

WAVE PHARMA REGULATORY SERVICES LTD

Directors

(The company's officers)

MR MOHAMMAD ARSALAAN KHAN

(~56 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 01/10/2012

MRS ROMANA KHAN

(~51 year old British national)

42 BUCKLAND RISE, PINNER, MIDDLESEX, HA5 3QS, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 20/03/2008

MR MOHAMMAD ARSALAAN KHAN

(~56 year old British national)

42 BUCKLAND RISE, PINNER, MIDDLESEX, HA5 3QS, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 20/03/2008

Shareholders

(Persons of Significant Control)

Mrs Romana Khan

(~51 year old British national)

42, Buckland Rise, Pinner, HA5 3QS, England

Owns between 50% and 75% 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

Connections

(Shared officers)

ACE LABORATORIES LIMITED

MR MOHAMMAD ARSALAAN KHAN

EIMAN INVESTMENTS LTD

MRS ROMANA KHAN

EIMAN PHARMA LIMITED

MR MOHAMMAD ARSALAAN KHAN
MRS ROMANA KHAN

KOANAA HEALTHCARE LIMITED

MR MOHAMMAD ARSALAAN KHAN

L M MANUFACTURING LIMITED

MR MOHAMMAD ARSALAAN KHAN

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)