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Refine Pharma Ltd

Refine Pharma Ltd is an active company incorporated on 8 November 2021 with the registered office located in Bolton, Greater Manchester. Refine Pharma Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13729940
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
80 St. Georges Road
Bolton
BL1 2DD
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 34 All Saints Street Bolton BL1 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Mar 1967
Mr Jarnail Singh Kang
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Medical Hub Group Limited
Jarnail Singh Kang and Refine BS Holdings Limited are mutual people.
Active
Ruby Kang Property Group Ltd
Jarnail Singh Kang is a mutual person.
Active
MJ Clinical Training Ltd
Jarnail Singh Kang is a mutual person.
Active
Refine BS Holdings Limited
Bradley Steven Tyson is a mutual person.
Active
Kbal Ltd
Bradley Steven Tyson is a mutual person.
Active
Kang Medical Consulting Limited
Jarnail Singh Kang is a mutual person.
Active
3PD Ltd
Bradley Steven Tyson is a mutual person.
Active
Gold Meriwether Ltd
Bradley Steven Tyson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£379.05K
Increased by £210.48K (+125%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.94M
Decreased by £263.23K (-12%)
Total Liabilities
-£1.61M
Decreased by £450.02K (-22%)
Net Assets
£328.64K
Increased by £186.8K (+132%)
Debt Ratio (%)
83%
Decreased by 10.49% (-11%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Jarnail Singh Kang Resigned
4 Months Ago on 1 Jul 2025
New Charge Registered
5 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr Bradley Tyson Appointed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Termination of appointment of Jarnail Singh Kang as a director on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge 137299400002, created on 14 May 2025
Submitted on 21 May 2025
Certificate of change of name
Submitted on 19 Feb 2025
Registered office address changed from 34 All Saints Street Bolton BL1 2ER United Kingdom to 80 st. Georges Road Bolton BL1 2DD on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Registration of charge 137299400001, created on 15 August 2024
Submitted on 22 Aug 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 13 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 7 Aug 2023
Repayment History
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