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ISM Pharma Holdings Limited

ISM Pharma Holdings Limited is an active company incorporated on 15 February 2024 with the registered office located in London, Greater London. ISM Pharma Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15491498
Private limited company
Age
1 year 8 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 15 November 2025 (12 days remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Pharmacist • British • Lives in UK • Born in Nov 1984
Mrs Harpreet Kaur Marok
PSC • British • Lives in UK • Born in Jun 1985
Mr Ranjit Singh Marok
PSC • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ISM Pharma Ltd
Ranjit Singh Marok and Harpreet Kaur Marok are mutual people.
Active
Swindon Health Centre (PD) Limited
Ranjit Singh Marok is a mutual person.
Active
RSM Pharma Ltd
Ranjit Singh Marok is a mutual person.
Active
Sokam Properties Limited
Ranjit Singh Marok is a mutual person.
Active
RSM Marok Properties Ltd
Ranjit Singh Marok is a mutual person.
Active
Rka Commercial Limited
Ranjit Singh Marok is a mutual person.
Active
Financials
ISM Pharma Holdings Limited 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
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mrs Harpreet Kaur Marok Details Changed
9 Months Ago on 4 Feb 2025
Mrs Harpreet Kaur Marok (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Ranjit Singh Marok Details Changed
9 Months Ago on 4 Feb 2025
Mr Ranjit Singh Marok (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Ranjit Singh Marok Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Ranjit Singh Marok (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Incorporated
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mrs Harpreet Kaur Marok on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Ranjit Singh Marok as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Ranjit Singh Marok on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Harpreet Kaur Marok as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mr Ranjit Singh Marok as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Ranjit Singh Marok on 3 April 2024
Submitted on 3 Apr 2024
Incorporation
Submitted on 15 Feb 2024
Repayment History
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