| Company Name | BR Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06677656 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
| Previous Name | Pharmarama International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kyriacos Costas Kyriacou |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2012(4 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 December 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Park Avenue Potters Bar Hertfordshire EN6 5EJ |
| Director Name | Rosemary Anne Bensley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Brands Hill Avenue High Wycombe HP13 5PX |
| Secretary Name | Rosemary Anne Bensley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Brands Hill Avenue High Wycombe HP13 5PX |
| Director Name | Abergan Reed Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kyriacos Costas Kyriacou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
|---|---|
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 4 December 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 27 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Termination of appointment of Rosemary Bensley as a director (1 page) |
| 27 September 2012 | Termination of appointment of Rosemary Bensley as a secretary (1 page) |
| 25 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Rosemary Anne Bensley on 6 August 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Rosemary Anne Bensley on 6 August 2012 (2 pages) |
| 24 September 2012 | Appointment of Mr Kyriacos Costas Kyriacou as a director (2 pages) |
| 24 September 2012 | Secretary's details changed for Rosemary Anne Bensley on 6 August 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Rosemary Anne Bensley on 6 August 2012 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 31 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Rosemary Anne Bensley on 21 August 2009 (1 page) |
| 25 May 2010 | Registered office address changed from Unit 7 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 25 May 2010 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 May 2010 | Current accounting period shortened from 31 August 2010 to 31 July 2010 (3 pages) |
| 7 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 3 February 2009 | Company name changed pharmarama international LIMITED\certificate issued on 03/02/09 (2 pages) |
| 27 August 2008 | Director and secretary appointed rosemary anne bensley (2 pages) |
| 21 August 2008 | Appointment terminated director abergan reed LTD (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 21 August 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 20 August 2008 | Incorporation (14 pages) |