BAP PHARMA LIMITED

Key Data

Status

Active

Company No.

07406019

Incorporation date

13/10/2010

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2010)

20/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/06/2022

Cessation of Bappharma Group Limited as a person with significant control on 2022-06-09

View PDF (1 pages)

30/06/2022

Notification of Bap Pharma Holdings Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

06/04/2022

Registration of charge 074060190003, created on 2022-03-29

View PDF (53 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

08/10/2021

Registered office address changed from 103 Buckingham Avenue Slough Berkshire SL1 4PF England to Medina House Globe Business Park Fieldhouse Lane Marlow SL7 1TB on 2021-10-08

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

22/10/2018

Change of details for Bap Pharma Group Limited as a person with significant control on 2017-10-14

View PDF (2 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/12/2016

Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP to 103 Buckingham Avenue Slough Berkshire SL1 4PF on 2016-12-13

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

15/10/2013

Director's details changed for Mrs Nafisa Parkar on 2013-10-15

View PDF (2 pages)

15/10/2013

Director's details changed for Dr Bashir Ahmed Parkar on 2013-10-15

View PDF (2 pages)

05/08/2013

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 2013-08-05

View PDF (1 pages)

13/05/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

21/12/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

11/10/2012

Director's details changed for Mrs Nafisa Parkar on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Dr Bashir Ahmed Parkar on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Mrs Nafisa Parkar on 2012-10-10

View PDF (2 pages)

11/10/2012

Director's details changed for Dr Bashir Ahmed Parkar on 2012-10-10

View PDF (2 pages)

14/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/03/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

06/03/2012

Registered office address changed from 337 Bath Road Slough Bedfordshire SL1 5PR England on 2012-03-06

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

20/12/2011

Termination of appointment of Magna Secretaries Limited as a secretary

View PDF (1 pages)

03/11/2011

Director's details changed for Dr Bashir Ahmed Parkar on 2011-10-01

View PDF (2 pages)

03/11/2011

Director's details changed for Mrs Nafisa Parkar on 2011-10-01

View PDF (2 pages)

21/03/2011

Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2011-03-21

View PDF (1 pages)

23/12/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

26/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Nafisa Parkar	Director	13/10/2010 - Present	3
MAGNA SECRETARIES LTD	Corporate Secretary	13/10/2010 - 01/10/2011	102
Dr Bashir Ahmed Parkar	Director	13/10/2010 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAP PHARMA LIMITED

BAP PHARMA LIMITED is an(a) Active company incorporated on 13/10/2010 with the registered office located at Medina House Globe Business Park, Fieldhouse Lane, Marlow SL7 1TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAP PHARMA LIMITED?

BAP PHARMA LIMITED is currently Active. It was registered on 13/10/2010 .

Where is BAP PHARMA LIMITED located?

BAP PHARMA LIMITED is registered at Medina House Globe Business Park, Fieldhouse Lane, Marlow SL7 1TB.

What does BAP PHARMA LIMITED do?

BAP PHARMA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BAP PHARMA LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-07 with updates.