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RX Farma Limited

RX Farma Limited is an active company incorporated on 15 December 2000 with the registered office located in London, Greater London. RX Farma Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04126111
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Bhavin Manish Shah
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1983
Mark Richard Hampton
Director • British • Lives in England • Born in Jun 1964
Rajiv Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Jan 1985
Mr Rajesh Shantilal Haria
Director • British • Lives in UK • Born in Dec 1964
Hatul Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£440.07K
Decreased by £565.08K (-56%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£6.49M
Increased by £1.96M (+43%)
Total Liabilities
-£6.43M
Increased by £2.93M (+83%)
Net Assets
£56.67K
Decreased by £962.25K (-94%)
Debt Ratio (%)
99%
Increased by 21.65% (+28%)
See 10 Year Full Financials
Latest Activity
Mr Bhavin Manish Shah Appointed
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Bhavin Manish Shah Appointed
3 Months Ago on 31 Jul 2025
Mr Rajiv Bharat Kumar Shah Appointed
3 Months Ago on 31 Jul 2025
Mr Hatul Bharat Kumar Shah Appointed
3 Months Ago on 31 Jul 2025
Mr James Marcus Henry Moir Appointed
3 Months Ago on 31 Jul 2025
Mr Mark Richard Hampton Appointed
3 Months Ago on 31 Jul 2025
Bharat Kumar Hansraj Devraj Shah Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Appointment of Mr Bhavin Manish Shah as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Bhavin Manish Shah as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 041261110005, created on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 041261110004 in full
Submitted on 31 Jul 2025
Appointment of Mr Mark Richard Hampton as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Rajiv Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Bharat Kumar Hansraj Devraj Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Hatul Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
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Repayment History
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