IMPERIAL PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

03237756

Incorporation date

14/08/1996

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1996)

26/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

24/04/2025

Registration of charge 032377560032, created on 2025-04-24

View PDF (28 pages)

24/04/2025

Registration of charge 032377560033, created on 2025-04-24

View PDF (10 pages)

22/04/2025

Satisfaction of charge 032377560029 in full

View PDF (1 pages)

22/04/2025

Satisfaction of charge 032377560030 in full

View PDF (1 pages)

09/04/2025

Satisfaction of charge 032377560031 in full

View PDF (1 pages)

22/03/2025

Secretary's details changed for Mrs Manisha Thakrar on 2025-03-22

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/10/2023

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

20/07/2023

Change of details for Mrs Manisha Thakrar as a person with significant control on 2023-07-20

View PDF (2 pages)

20/07/2023

Secretary's details changed for Mrs Manisha Thakrar on 2023-07-20

View PDF (1 pages)

20/07/2023

Director's details changed for Mr. Nayan Thakrar on 2023-07-20

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/08/2009

Registered office changed on 18/08/2009 from, unit D6 braintree road, industrial estate, braintree road south ruislip, middlesex, HA4 0DU

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from:\3 brook business centre, cowley mill road, uxbridge, middlesex UB8 2FX

View PDF (1 pages)

09/02/2003

Registered office changed on 09/02/03 from:\imperial pharmaceutical LTD, unit D6 braintree road ind est, ruislip, middlesex HA4 0DU

View PDF (1 pages)

31/05/1998

Registered office changed on 31/05/98 from:\316 alperton house, bridgewater road, alperton, middlesex HA0 1EH

View PDF (1 pages)

06/10/1996

Registered office changed on 06/10/96 from:\highstone house, 165 high street, barnet, hertfordshire EN5 5SU

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of IMPERIAL PHARMACEUTICALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
22.47M
-
0.00
19.28M
-

2022
13
22.66M
-
0.00
20.05M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE DIRECTORS LIMITED	Nominee Director	14/08/1996 - 15/08/1996	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	14/08/1996 - 15/08/1996	2650
Thakrar, Nayan	Director	26/08/1996 - Present	22
Sharma, Usha	Secretary	26/08/1996 - 09/07/2001	-
Sharma, Sutjata	Secretary	09/07/2001 - 30/06/2008	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About IMPERIAL PHARMACEUTICALS LIMITED

IMPERIAL PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 14/08/1996 with the registered office located at Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex HA4 0JW. There are currently 4 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 IMPERIAL PHARMACEUTICALS LIMITED?

IMPERIAL PHARMACEUTICALS LIMITED is currently Active. It was registered on 14/08/1996 .

Where is IMPERIAL PHARMACEUTICALS LIMITED located?

IMPERIAL PHARMACEUTICALS LIMITED is registered at Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex HA4 0JW.

What does IMPERIAL PHARMACEUTICALS LIMITED do?

IMPERIAL PHARMACEUTICALS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for IMPERIAL PHARMACEUTICALS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-05 with no updates.