R M Pharmaceutical Holdings Limited, Birmingham

R M Pharmaceutical Holdings Limited is a private limited company. Located at 5 Dwellings Lane, Quinton, Birmingham B32 1RJ, this 6 years old company was incorporated on 2013-08-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Kapil R. (appointed on 02 October 2017), Roger S. (appointed on 02 October 2017).
About
Name: R M Pharmaceutical Holdings Limited
Number: 08638895
Incorporation date: 2013-08-06
End of financial year: 31 March
 
Address: 5 Dwellings Lane
Quinton
Birmingham
B32 1RJ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Rajja Limited
2 October 2017
Address 5 Dwellings Lane, Quinton, Birmingham, B32 1RJ, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02695981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin S.
1 July 2016 - 2 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Rachael S.
1 July 2016 - 2 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2014-08-31 2015-08-31 2016-03-31 2017-03-31 2018-09-30 2019-03-31
Total Assets Less Current Liabilities 427,527 378,164 307,231 278,393 4,346 100
Number Shares Allotted 50 100 100 - - -
Shareholder Funds 860 2,697 2,812 - - -
Fixed Assets - 536,967 536,967 - - -

The target date for R M Pharmaceutical Holdings Limited confirmation statement filing is 2020-08-20. The most recent confirmation statement was sent on 2019-08-06. The date for the next annual accounts filing is 31 December 2020. Last accounts filing was submitted for the time up until 31 March 2019.

3 persons of significant control are listed in the Companies House, namely: Rajja Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dwellings Lane, Quinton, B32 1RJ Birmingham. Martin S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Rachael S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 6th Aug 2019
filed on: 9th, August 2019 | confirmation statement
Free Download (3 pages)


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