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DESPINA PHARMA LTD

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DESPINA PHARMA LTD

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Key Data

Status

Active

Company No.

07099153

Incorporation date

09/12/2009

Size

Unaudited abridged

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham TW20 9HYCopy
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Latest events (Record since 09/12/2009)
dot icon29/12/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (4 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with updates
View PDF (4 pages)
dot icon14/07/2025
Registration of charge 070991530002, created on 2025-07-11
View PDF (17 pages)
dot icon11/07/2025
Second filing of Confirmation Statement dated 2025-07-09
View PDF (3 pages)
dot icon10/07/2025
Notification of Anisha Kapoor as a person with significant control on 2025-06-07
View PDF (2 pages)
dot icon10/07/2025
Cessation of Ranjana Bhargava as a person with significant control on 2025-06-07
View PDF (1 pages)
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-01
View PDF (3 pages)
dot icon09/07/2025
Notification of Ranjana Bhargava as a person with significant control on 2025-06-07
View PDF (2 pages)
dot icon09/07/2025
Cessation of Sarvesh Bhargava as a person with significant control on 2025-06-07
View PDF (1 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with updates
View PDF (5 pages)
dot icon08/07/2025
Registration of charge 070991530001, created on 2025-07-03
View PDF (13 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (4 pages)
dot icon08/05/2024
Unaudited abridged accounts made up to 2022-12-31
View PDF (5 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon22/02/2024
Change of details for Mr Sarvesh Bhargava as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/10/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon06/01/2022
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon08/06/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon17/04/2021
Amended accounts made up to 2018-12-31
View PDF (4 pages)
dot icon15/04/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/11/2020
Registered office address changed from PO Box W13 8NG Dorandi, 1a Mortimer Road, Ealing London W13 8NG United Kingdom to Gladstone House 77-79 High Street Egham TW20 9HY on 2020-11-26
View PDF (1 pages)
dot icon25/09/2020
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to PO Box W13 8NG Dorandi, 1a Mortimer Road, Ealing London W13 8NG on 2020-09-25
View PDF (1 pages)
dot icon21/08/2020
Registered office address changed from 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2020-08-21
View PDF (1 pages)
dot icon27/07/2020
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 2020-07-27
View PDF (1 pages)
dot icon27/07/2020
Termination of appointment of Amanda Louise Magagnin as a secretary on 2020-07-27
View PDF (1 pages)
dot icon01/06/2020
Registered office address changed from Dorandi 1a Mortimer Road Ealing London W13 8NG England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2020-06-01
View PDF (1 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (5 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (5 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon30/11/2016
Appointment of Miss Amanda Louise Magagnin as a secretary on 2016-11-30
View PDF (2 pages)
dot icon30/11/2016
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Dorandi 1a Mortimer Road Ealing London W13 8NG on 2016-11-30
View PDF (1 pages)
dot icon09/11/2016
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/07/2016
Registered office address changed from Dorandi 1a Mortimer Road Ealing London W13 8NG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2016-07-04
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/05/2014
Termination of appointment of Martyn Bond as a director
View PDF (1 pages)
dot icon12/05/2014
Appointment of Mr Sarvesh Bhargava as a director
View PDF (2 pages)
dot icon09/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon11/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Director's details changed for Mr Martyn Douglas Bond on 2010-08-30
View PDF (2 pages)
dot icon08/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/03/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/12/2009
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£157,195.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
238.32K
-
0.00
157.20K
-
2022
0
238.32K
-
0.00
157.20K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

238.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DESPINA PHARMA LTD

DESPINA PHARMA LTD is an(a) Active company incorporated on 09/12/2009 with the registered office located at Gladstone House, 77-79 High Street, Egham TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DESPINA PHARMA LTD?

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DESPINA PHARMA LTD is currently Active. It was registered on 09/12/2009 .

Where is DESPINA PHARMA LTD located?

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DESPINA PHARMA LTD is registered at Gladstone House, 77-79 High Street, Egham TW20 9HY.

What does DESPINA PHARMA LTD do?

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DESPINA PHARMA LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for DESPINA PHARMA LTD?

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The latest filing was on 29/12/2025: Unaudited abridged accounts made up to 2024-12-31.