OpenRegistry
Companies House/London/Company profile

TOP PHARMA LTD

Active - Proposal to Strike off
09828285·incorporated 2015-10-16

TOP PHARMA LTD is an active UK private limited company, incorporated on 16 October 2015 at Companies House (number 09828285; OpenRegistry canonical ID GB-09828285-top-pharma-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-16
Registered Address
171 THE VALE, THE VALE, LONDON, W3 7RD, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-04. Next confirmation statement due 2024-09-18.

Persons with significant control

TOP PHARMA LTD has 1 person with significant control on file:

  • Mr Shakil Sabir Mia born 2001 resident in England, Bangladeshi national. Notified 2024-08-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Adel Mohamed born 1977 resident in England, Libyan national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • Mr Ramadan Fouad Elsaid Mahmoud born 1981 resident in England, Egyptian national. Notified 2020-01-01. Ceased 2020-08-28.
    • Owns 50–75% of shares
  • Mr Aadel Mohamed born 1977 resident in England, Libyan national. Notified 2016-10-16. Ceased 2020-01-05.
    • Owns 50–75% of shares
  • Mr Basem Farajallah born 1978 resident in England, British national. Notified 2020-01-05. Ceased 2024-08-15.
    • Owns 50–75% of shares

Similar UK companies

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