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Rotapharm Limited

Rotapharm Limited is an active company incorporated on 19 October 2005 with the registered office located in London, Greater London. Rotapharm Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05596694
Private limited company
Age
19 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor, Gadd House
Arcadia Avenue, Finchley
London
N3 2JU
United Kingdom
Same address for the past 9 years
Telephone
08450663300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Consultant • Turkish • Lives in Turkey • Born in Apr 1975
Mr Rafael Taghiyev
PSC • Azerbaijani • Lives in Turkey • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
World Medicine Limited
Mr Serkan Uysal is a mutual person.
Active
World Medicine Ophthalmics Limited
Mr Serkan Uysal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.94K
Decreased by £44.73K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£640.6K
Decreased by £467.47K (-42%)
Total Liabilities
-£580.55K
Decreased by £497.1K (-46%)
Net Assets
£60.06K
Increased by £29.63K (+97%)
Debt Ratio (%)
91%
Decreased by 6.63% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Raushan Tahiyeu (PSC) Resigned
3 Years Ago on 5 May 2022
Rafael Taghiyev (PSC) Appointed
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Notification of Rafael Taghiyev as a person with significant control on 5 May 2022
Submitted on 21 Jun 2022
Cessation of Raushan Tahiyeu as a person with significant control on 5 May 2022
Submitted on 21 Jun 2022
Repayment History
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