Beta Pharmaceuticals Limited

Company Name	Beta Pharmaceuticals Limited
Directors	Naseen Valji and Mohamed Raza Kanji
Company Status	Active
Company Number	04941522
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Naseen Valji
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	Unit 7 & 8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Secretary Name	Mr Mohamed Raza Kanji
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	111 Albury Drive Hatch End Middlesex HA5 3RJ

Director Name	Mr Mohamed Raza Kanji
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	111 Albury Drive Hatch End Middlesex HA5 3RJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	betapharmaceuticals.co.uk
Email address	[email protected]
Telephone	01376 521250
Telephone region	Braintree

Location

Registered Address	Unit 7 & 8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Naseen M. Valji 90.00% Ordinary
10 at £1	Mohamed Raza Kanji 10.00% Ordinary

Financials

Year	2014
Turnover	£17,685,157
Gross Profit	£1,818,594
Net Worth	£3,896,558
Cash	£94,531
Current Liabilities	£3,022,162

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

4 March 2008	Delivered on: 8 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 January 2005	Delivered on: 7 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2008

Delivered on: 8 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 January 2005

Delivered on: 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 30 September 2019 (21 pages)
6 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 September 2018 (20 pages)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 30 September 2017 (20 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 30 September 2016 (26 pages)
26 June 2017	Full accounts made up to 30 September 2016 (26 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 September 2016	Director's details changed for Mr Naseen Valji on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Naseen Valji on 21 September 2016 (2 pages)
14 June 2016	Accounts for a medium company made up to 30 September 2015 (15 pages)
14 June 2016	Accounts for a medium company made up to 30 September 2015 (15 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
24 June 2015	Accounts for a medium company made up to 30 September 2014 (16 pages)
24 June 2015	Accounts for a medium company made up to 30 September 2014 (16 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
20 February 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
20 February 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
28 May 2013	Accounts for a medium company made up to 30 September 2012 (13 pages)
28 May 2013	Accounts for a medium company made up to 30 September 2012 (13 pages)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a medium company made up to 30 September 2011 (13 pages)
21 June 2012	Accounts for a medium company made up to 30 September 2011 (13 pages)
7 March 2012	Registered office address changed from 154 Enterprise Court Eastways Ind Estate Witham Essex CM8 3YS on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 154 Enterprise Court Eastways Ind Estate Witham Essex CM8 3YS on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 154 Enterprise Court Eastways Ind Estate Witham Essex CM8 3YS on 7 March 2012 (1 page)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a medium company made up to 30 September 2010 (13 pages)
17 March 2011	Accounts for a medium company made up to 30 September 2010 (13 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mohamed Raza Kanji on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Mohamed Raza Kanji on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Naseen Valji on 23 October 2009 (2 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Naseen Valji on 23 October 2009 (2 pages)
12 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
16 December 2008	Return made up to 23/10/08; full list of members (7 pages)
16 December 2008	Return made up to 23/10/08; full list of members (7 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2007	Return made up to 23/10/07; change of members (7 pages)
6 December 2007	Return made up to 23/10/07; change of members (7 pages)
2 August 2007	Full accounts made up to 30 September 2006 (7 pages)
2 August 2007	Full accounts made up to 30 September 2006 (7 pages)
9 January 2007	Return made up to 23/10/06; full list of members (7 pages)
9 January 2007	Return made up to 23/10/06; full list of members (7 pages)
31 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 December 2005	Return made up to 23/10/05; full list of members (7 pages)
14 December 2005	Return made up to 23/10/05; full list of members (7 pages)
2 December 2005	Ad 30/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2005	Ad 30/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 January 2005	Particulars of mortgage/charge (6 pages)
7 January 2005	Particulars of mortgage/charge (6 pages)
30 December 2004	Return made up to 23/10/04; full list of members (6 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Return made up to 23/10/04; full list of members (6 pages)
2 September 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
2 September 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
26 January 2004	Director resigned (2 pages)
26 January 2004	Director resigned (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 8/10 stamford hill london N16 6XZ (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Registered office changed on 16/01/04 from: 8/10 stamford hill london N16 6XZ (1 page)
16 January 2004	Secretary resigned (1 page)
23 October 2003	Incorporation (15 pages)
23 October 2003	Incorporation (15 pages)