BR PHARMA INTERNATIONAL LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
BR PHARMA INTERNATIONAL LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
BR PHARMA INTERNATIONAL LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03591021. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BR PHARMA INTERNATIONAL LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03591021. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BR PHARMA INTERNATIONAL LIMITED - LOUGHTON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOEL RABIN | Feb 1974 | British | Director | 2004-04-23 | CURRENT |
| SHERYL ANNE GLANVILL | Nov 1970 | New Zealander | Director | 2005-12-13 | CURRENT |
| MRS FABIENNE RABIN | Sep 1973 | British | Secretary | 2005-12-13 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
| CHRISTINA WHITE | Aug 1967 | British | Director | 2016-08-22 UNTIL 2020-01-31 | RESIGNED |
| RUTH MOIRA RABIN | Apr 1950 | British | Director | 2004-04-23 UNTIL 2005-12-13 | RESIGNED |
| RUTH MOIRA RABIN | Apr 1950 | British | Secretary | 1998-07-01 UNTIL 2005-12-31 | RESIGNED |
| BENNIE RABIN | Aug 1942 | British | Director | 1998-07-01 UNTIL 2005-12-13 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teleta Pharma Holdings Limited | 2019-05-22 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Joel Rabin | 2016-04-06 - 2019-05-22 | 2/1974 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Rebecca Eleanor Blinston-Jones | 2016-04-06 - 2019-05-22 | 5/1972 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Fabienne Rabin | 2016-04-06 - 2019-05-22 | 9/1973 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-01 | 30-06-2022 | 4,467,077 equity |
| ACCOUNTS - Final Accounts | 2022-04-01 | 30-06-2021 | 4,467,077 equity |
| ACCOUNTS - Final Accounts | 2021-06-26 | 30-06-2020 | 4,467,077 equity |
| ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 1,823,273 Cash 4,756,957 equity |
| ACCOUNTS - Final Accounts | 2018-12-22 | 30-06-2018 | 9,610,093 Cash 12,410,152 equity |