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Wave Pharma Regulatory Services Ltd

Wave Pharma Regulatory Services Ltd is a dissolved company incorporated on 20 March 2008 with the registered office located in Northwood, Greater London. Wave Pharma Regulatory Services Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06540477
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Industrial Pharmacist • British • Lives in England • Born in Jan 1967
Director • Pharmacist • British • Lives in England • Born in Apr 1971
Mr Mohammad Arsalaan Khan
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Pharma Limited
Mohammad Arsalaan Khan and Mrs Romana Khan are mutual people.
Active
Eiman Pharma Limited
Mohammad Arsalaan Khan and Mrs Romana Khan are mutual people.
Active
Ace Laboratories Limited
Mohammad Arsalaan Khan is a mutual person.
Active
Koanaa Healthcare Limited
Mohammad Arsalaan Khan is a mutual person.
Active
Eiman Investments Ltd
Mrs Romana Khan is a mutual person.
Active
Liqmeds Lifesciences Limited
Mohammad Arsalaan Khan is a mutual person.
Dissolved
Liqmeds Critical Care Limited
Mohammad Arsalaan Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£936.11K
Increased by £934.11K (+46870%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£940.46K
Increased by £578.72K (+160%)
Total Liabilities
-£297.41K
Increased by £70.62K (+31%)
Net Assets
£643.05K
Increased by £508.09K (+376%)
Debt Ratio (%)
32%
Decreased by 31.07% (-50%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 15 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Romana Khan (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mohammad Arsalaan Khan (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Declaration of solvency
Submitted on 15 Jul 2024
Registered office address changed from Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 May 2024
Notification of Mohammad Arsalaan Khan as a person with significant control on 1 December 2023
Submitted on 7 Jan 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 7 Jan 2024
Cessation of Romana Khan as a person with significant control on 1 December 2023
Submitted on 7 Jan 2024
Repayment History
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