PARAPHARM DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
PARAPHARM DEVELOPMENT LIMITED
COMPANY NUMBER
09948940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1RU
St. Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAUPNIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAPHARM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSDERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAPHARM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAPHARM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAPHARM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/01/2016 - 31/03/2020 (4 years and 2 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2016 - 04/09/2017 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAUPNIR HOLDING BV | N/A | N/A |
| DRAUPNIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTACOR LIMITED | Active - Accounts Filed | View Report |
| PARAPHARM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSDERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/04/2020 | Hans Schram (926510431) has left the board |
| 06/04/2020 | New Board Member Graham James Clark (922783268) Appointed |
| 06/04/2020 | New Company Secretary Graham Clark (926865445) Appointed |
| 06/04/2020 | Jeffrey Hobbs (920414904) has left the board |
| 06/04/2020 | Sean Anthony Davis (920649758) has left the board |
| 06/04/2020 | Benedict Stephens (923996397) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Hans Schram (926510431) Appointed |
| 21/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | Rita Talla (920414905) has left the board |
| 13/11/2017 | New Company Secretary Benedict Stephens (923996397) Appointed |
| 28/06/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 31/03/2016 | New Board Member Sean Anthony Davis (920649758) Appointed |
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