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OVAL PHARMACY LTD (07623918)

OVAL PHARMACY LTD (07623918) is an active UK company. incorporated on 5 May 2011. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. OVAL PHARMACY LTD has been registered for 14 years. Current directors include OSEI-BONSU, Benedicta, OSEI-BONSU, Daniel.

Company Number
07623918
Status
active
Type
ltd
Incorporated
5 May 2011
Age
14 years
Address
54 The Mall, London, E15 1XE
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
OSEI-BONSU, Benedicta, OSEI-BONSU, Daniel
SIC Codes
47730

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Introduction
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OVAL PHARMACY LTD

OVAL PHARMACY LTD is an active company incorporated on 5 May 2011 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. OVAL PHARMACY LTD was registered 14 years ago.(SIC: 47730)

Status

active

Active since 14 years ago

Company No

07623918

LTD Company

Age

14 Years

Incorporated 5 May 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 May 2026
Period: 1 May 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

54 The Mall Stratford Centre London, E15 1XE,

Previous Addresses

111 a High Street Wealdstone Harrow HA3 5DL England
From: 2 September 2024To: 1 November 2024
C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL
From: 31 January 2013To: 2 September 2024
8 the Oval Stevenage SG1 5RB England
From: 5 May 2011To: 31 January 2013
Timeline

7 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
May 11
Funding Round
Aug 24
Owner Exit
Oct 24
New Owner
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

OSEI-BONSU, Benedicta

Active
The Mall, LondonE15 1XE
Born November 1974
Director
Appointed 31 Oct 2024

OSEI-BONSU, Daniel

Active
The Mall, LondonE15 1XE
Born November 1971
Director
Appointed 31 Oct 2024

JAFFER, Lyakat Gulamhusein

Resigned
High Street, HarrowHA3 5DL
Born May 1951
Director
Appointed 05 May 2011
Resigned 31 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Daniel Osei-Bonsu

Active
The Mall, LondonE15 1XE
Born November 1971

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 Oct 2024

Mr Lyakat Gulamhusein Jaffer

Ceased
High Street, HarrowHA3 5DL
Born May 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
14 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 September 2024
AD01Change of Registered Office Address
Capital Allotment Shares
31 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Micro Entity
30 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Accounts With Made Up Date
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Change Account Reference Date Company Current Shortened
20 May 2011
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Incorporation Company
5 May 2011
NEWINCIncorporation