Company information:
Pyramid Pharma Pharmaceuticals Limited (No: 03844664)
Address: 45 GOLDERS GREEN ROAD, LONDON, NW11 8EL, ENGLAND
Status: Active
Incorporated: 20-Sep-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JAGJEET SINGH BHOGAL ( DOB: Apr-1965 From: Oct-2009 )
Current Director: KABIR SINGH BHOGAL ( DOB: Jul-1993 From: Aug-2012 )
Current Director: AMIR SINGH BHOGAL ( DOB: Nov-1996 From: Aug-2023 )
Current Secretary: JAGJEET SINGH BHOGAL ( DOB: Apr-1965 From: Sep-2009 )
Resigned Director: AMIR SINGH BHOGAL ( DOB: Nov-1996 From: Aug-2019 To: Feb-2022 )
Resigned Director: BLOOMSBURY DIRECTORS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: KULDIP SINGH CHANA ( DOB: Apr-1950 From: Sep-1999 To: Sep-2009 )
Resigned Director: KULVINDER SINGH CHANA ( From: Sep-2002 To: Sep-2009 )
Resigned Director: SINNADURAI KATHIRGAMANATHAN ( DOB: Mar-1947 From: Sep-1999 To: Sep-2002 )
Resigned Director: KHURAM MALIK ( DOB: Jun-1975 From: Sep-2009 To: Aug-2013 )
Resigned Director: PARMJIT SINGH NOTTA ( From: Sep-2009 To: Nov-2012 )
Resigned Director: THIYAGARAJAH PERIYASAMY ( DOB: Nov-1945 From: Sep-1999 To: Sep-2002 )
Resigned Secretary: BLOOMSBURY SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: KULDIP SINGH CHANA ( DOB: Apr-1950 From: Sep-1999 To: Sep-2009 )
Persons of Significant Control:
Mr Kabir Singh Bhogal, The Woolletts Cherry Tree Lane, Fulmer, Slough, SL3 6JE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,103,221 | 2,830,796 | 3,672,854 | 2,904,865 | 3,321,641 | 3,953,624 | 2103221.0,2830796.0,3672854.0,2904865.0,3321641.0,3953624.0 |
| Fixed assets / Intangible assets | 2,007,107 | 2,709,779 | 3,443,258 | 2,690,356 | 2007107.0,2709779.0,3443258.0,2690356.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 96,114 | 121,017 | 229,596 | 214,509 | 96114.0,121017.0,229596.0,214509.0,0.0,0.0 | ||
| Current assets | 1,094,468 | 1,844,478 | 1,335,204 | 2,553,636 | 2,773,155 | 3,094,920 | 1094468.0,1844478.0,1335204.0,2553636.0,2773155.0,3094920.0 |
| Current assets / Total inventories | 470,075 | 492,387 | 633,006 | 496,812 | 470075.0,492387.0,633006.0,496812.0,0.0,0.0 | ||
| Current assets / Debtors | 568,452 | 561,329 | 701,730 | 1,429,661 | 568452.0,561329.0,701730.0,1429661.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 55,941 | 790,762 | 468 | 627,163 | 55941.0,790762.0,468.0,627163.0,0.0,0.0 | ||
| Net current assets (liabilities) | 281,492 | 851,243 | 159,248 | 2,035,952 | 2,248,408 | 2,551,098 | 281492.0,851243.0,159248.0,2035952.0,2248408.0,2551098.0 |
| Total assets less current liabilities | 2,384,713 | 3,682,039 | 3,832,102 | 4,940,817 | 5,570,049 | 6,504,722 | 2384713.0,3682039.0,3832102.0,4940817.0,5570049.0,6504722.0 |
| Net assets (liabilities) | 1,845,230 | 2,607,163 | 2,698,488 | 4,006,744 | 4,304,344 | 5,251,472 | 1845230.0,2607163.0,2698488.0,4006744.0,4304344.0,5251472.0 |
| Equity / share capital and reserves | 1,845,230 | 2,607,163 | 2,698,488 | 4,006,744 | 4,304,344 | 5,251,472 | 1845230.0,2607163.0,2698488.0,4006744.0,4304344.0,5251472.0 |