TRANSDERMAL LIMITED - WINDSOR


Company Profile Company Filings

Overview

TRANSDERMAL LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
TRANSDERMAL LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02865010. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRANSDERMAL LIMITED - WINDSOR

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST STEPHENS HOUSE
WINDSOR
SL4 1RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ANNE PHELPS Jul 1964 British Director 2017-10-23 CURRENT
MR GRAHAM JAMES CLARK Apr 1982 British Director 2020-03-31 CURRENT
MR GRAHAM CLARK Secretary 2020-03-31 CURRENT
STOORNE SERVICES LIMITED Corporate Nominee Director 1993-10-20 UNTIL 1994-04-22 RESIGNED
QUADRANGLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-20 UNTIL 1994-05-23 RESIGNED
MR ANANT KUMAR PANDYA Oct 1956 British Secretary 1995-04-28 UNTIL 1999-04-14 RESIGNED
CHARLES WILLIAM HINTON British Secretary 1994-05-23 UNTIL 1995-04-28 RESIGNED
DR DARSHNA PANDYA Oct 1965 British Secretary 1999-04-14 UNTIL 2017-10-23 RESIGNED
MR BENEDICT STEPHENS Secretary 2017-10-23 UNTIL 2020-03-31 RESIGNED
BENEDICT CHARLES STEPHENS Apr 1970 British Director 2017-10-23 UNTIL 2020-03-31 RESIGNED
DR JANE ANN WORLOCK Sep 1954 British Director 1995-03-01 UNTIL 1995-04-28 RESIGNED
DR ARNOLD WORLOCK Jul 1928 British Director 1995-04-06 UNTIL 1995-04-28 RESIGNED
MARK RUPERT TUCKER Apr 1965 British Director 1994-07-19 UNTIL 1995-02-17 RESIGNED
JOHN MARK TUCKER Oct 1933 British Director 1994-04-22 UNTIL 1995-03-01 RESIGNED
MRS CHRISTOBEL CAROLINE TUCKER Jan 1942 British Director 1994-07-19 UNTIL 1995-04-28 RESIGNED
DR ROGER ANTHONY OAKES May 1947 British Director 1995-04-28 UNTIL 1997-10-07 RESIGNED
DR DARSHNA PANDYA Oct 1965 British Director 1999-04-14 UNTIL 2017-10-23 RESIGNED
MR ANANT KUMAR PANDYA Oct 1956 British Director 1994-07-19 UNTIL 2017-10-23 RESIGNED
MR ANDREW JOHN DUFFIELD Feb 1954 British Director 1994-04-22 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parapharm Development Limited 2017-10-23 Windsor   Ownership of shares 75 to 100 percent
Mr Anant Kumar Pandya 2016-04-06 - 2017-10-23 10/1956 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Darshna Pandya 2016-04-06 - 2017-10-23 10/1965 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PURITY PHARMA LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SYNERGY PHARMA CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TWENTY SIXTEEN (2016) PHARMA LIMITED MOLD UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
PARAPHARM DEVELOPMENT LIMITED WINDSOR ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
BELVIDERE HOUSE (MANAGEMENT) LIMITED WEYMOUTH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
TRANSDERMAL_LIMITED - Accounts 2024-03-28 31-12-2023 £298,247 Cash £729,211 equity
Transdermal Limited - Accounts to registrar - small 17.2 2017-07-28 30-04-2017 £1,239,275 Cash £1,285,924 equity
Transdermal Limited - Abbreviated accounts 16.1 2016-08-16 30-04-2016 £1,137,839 Cash £1,133,438 equity
Transdermal Limited - Limited company - abbreviated - 11.9 2016-01-16 30-04-2015 £1,022,201 Cash £1,013,351 equity
Transdermal Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £931,043 Cash £905,174 equity

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