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Infomed Pharma Ltd

Infomed Pharma Ltd is an active company incorporated on 30 November 2023 with the registered office located in London, City of London. Infomed Pharma Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15320659
Private limited company
Age
1 year 11 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 30 November 2025 (18 days remaining)
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Lubbock Fine Llp Paternoster House St. Paul's Churchyard London EC4M 8AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Singleton Nursing & Residential Home Limited
Bharti Shah and Chandravadan Mulchand Shah are mutual people.
Active
Easyrush Limited
Bharti Shah and Chandravadan Mulchand Shah are mutual people.
Active
Geophil Limited
Robin George is a mutual person.
Active
Real Pharma Solutions Ltd
Robin George is a mutual person.
Active
Enovex UK Ltd
Robin George is a mutual person.
Active
Financials
Infomed Pharma Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
9 Months Ago on 22 Jan 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Chandravadan Mulchand Shah Details Changed
11 Months Ago on 29 Nov 2024
Mrs Bharti Shah Details Changed
11 Months Ago on 29 Nov 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Incorporated
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Registration of charge 153206590002, created on 22 January 2025
Submitted on 24 Jan 2025
Registration of charge 153206590003, created on 22 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mrs Bharti Shah on 29 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Chandravadan Mulchand Shah on 29 November 2024
Submitted on 12 Dec 2024
Registration of charge 153206590001, created on 14 October 2024
Submitted on 15 Oct 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 26 Sep 2024
Registered office address changed from Lubbock Fine Llp Paternoster House St. Paul's Churchyard London EC4M 8AB England to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 21 Wye Green Herne Bay CT6 5UF England to Lubbock Fine Llp Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 December 2023
Submitted on 5 Dec 2023
Incorporation
Submitted on 30 Nov 2023
Repayment History
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