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Wick Pharma Ltd

Wick Pharma Ltd is a dormant company incorporated on 3 December 2023 with the registered office located in Warwick, Warwickshire. Wick Pharma Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15324407
Private limited company
Age
1 year 11 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Chase Meadow Square
Narrow Hall Meadow
Warwick
CV34 6BT
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 2 Peterwood Way Croydon CR0 4UQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jul 1976
Hasno Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sholing Pharma Ltd
Jayanti Chimanbhai Patel and Nimalraj Sivasubramaniam are mutual people.
Active
VVV Properties Ltd
Nimalraj Sivasubramaniam is a mutual person.
Active
Shakthi Investments UK Ltd
Nimalraj Sivasubramaniam is a mutual person.
Active
Shakthi Construction & Maintenance Ltd
Nimalraj Sivasubramaniam is a mutual person.
Active
Hasno Ltd
Mohammed Hasan Noor is a mutual person.
Active
Momentum Finance Ltd
Nimalraj Sivasubramaniam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Hasno Ltd (PSC) Appointed
1 Month Ago on 26 Sep 2025
Jayanti Chimanbhai Patel Resigned
1 Month Ago on 26 Sep 2025
Day Lewis Plc (PSC) Resigned
1 Month Ago on 26 Sep 2025
Nimalraj Sivasubramaniam Resigned
1 Month Ago on 26 Sep 2025
Mr Mohammed Hasan Noor Appointed
1 Month Ago on 26 Sep 2025
Mr Nimalraj Sivasubramaniam Appointed
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
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Documents
Registration of charge 153244070001, created on 26 September 2025
Submitted on 30 Sep 2025
Registration of charge 153244070002, created on 26 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 2 Peterwood Way Croydon CR0 4UQ England to 6 Chase Meadow Square Narrow Hall Meadow Warwick CV34 6BT on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Mohammed Hasan Noor as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Nimalraj Sivasubramaniam as a director on 26 September 2025
Submitted on 29 Sep 2025
Notification of Hasno Ltd as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Cessation of Day Lewis Plc as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Jayanti Chimanbhai Patel as a director on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Nimalraj Sivasubramaniam as a director on 1 September 2025
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Repayment History
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