Company information:
Pyramid Pharma 2 Ltd (No: 10490001)
Address: 37 WARREN STREET, LONDON, W1T 6AD
Status: Active
Incorporated: 21-Nov-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JOHN WHITE FOREMAN ( DOB: Nov-1966 From: Jul-2017 )
Resigned Director: JAGJEET SINGH BHOGAL ( DOB: Apr-1965 From: Nov-2016 To: Jul-2017 )
Persons of Significant Control:
Greenlight Healthcare Limited, 37 Warren Street, London, W1T 6AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mr Jagjeet Singh Bhogal, The Woollets Cherry Tree Lane, Slough, SL3 6JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21, Ceased: 2017-07-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 0.0,1.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |