Parapharm Development Limited. Head office in Windsor. Check Director.

Parapharm Development Limited, Windsor

Parapharm Development Limited is a private limited company. Situated at St Stephens House, Arthur Road, Windsor SL4 1RU, the aforementioned 8 years old firm was incorporated on 2016-01-13 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
2 directors can be found in the firm: Graham C. (appointed on 31 March 2020), Charlotte P. (appointed on 13 January 2016). Moving on to the secretaries (1 in total), we can name: Graham C. (appointed on 31 March 2020).

About
Name: Parapharm Development Limited
Number: 09948940
Incorporation date: 2016-01-13
End of financial year: 31 December


Address:	St Stephens House Arthur Road Windsor SL4 1RU
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Frederik P.

21 November 2018

Nature of control:	significiant influence or control

The target date for Parapharm Development Limited confirmation statement filing is 2024-01-26. The last one was submitted on 2023-01-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-01-12 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-03-31) of a secretary filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-12 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-11-23 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2018-11-30: 3050000.00 GBP filed on: 25th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-01-12 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018-11-21 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-11-21 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-07-30 filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-12 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2017-09-04) of a secretary filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-09-04 filed on: 9th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 23rd, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened from 2017-01-31 to 2016-12-31 filed on: 16th, September 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-03-18 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2016 \| incorporation	Free Download
SH01	Statement of Capital on 2016-01-13: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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