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Wave Pharma Limited

Wave Pharma Limited is an active company incorporated on 8 January 2013 with the registered office located in Edgware, Greater London. Wave Pharma Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08350673
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Ground Floor Cavendish House
Burnt Oak Broadway
Edgware
HA8 5AW
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Pharmacist • British • Lives in England • Born in Apr 1971
Director • Industrial Pharmacist • British • Lives in England • Born in Jan 1967
Mr Mohammed Arsalaan Khan
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Wave Pharma Regulatory Services Ltd
Mohammad Arsalaan Khan and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£78.51K
Decreased by £512.81K (-87%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.16M
Increased by £629.66K (+41%)
Total Liabilities
-£1.91M
Increased by £511.83K (+37%)
Net Assets
£253.61K
Increased by £117.82K (+87%)
Debt Ratio (%)
88%
Decreased by 2.87% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 20 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 19 Jan 2023
Registered office address changed from 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Ground Floor Cavendish House Burnt Oak Broadway Edgware HA8 5AW on 6 January 2023
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Jun 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 19 Aug 2021
Repayment History
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