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ESPEE PHARMA (UK) LIMITED (08868139)

ESPEE PHARMA (UK) LIMITED (08868139) is an active UK company. incorporated on 30 January 2014. with registered office in Romford. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. ESPEE PHARMA (UK) LIMITED has been registered for 12 years. Current directors include PATEL, Kamlesh Kanubhai, PATEL, Nishant, PATEL, Ravi and 3 others.

Company Number
08868139
Status
active
Type
ltd
Incorporated
30 January 2014
Age
12 years
Address
Unit 1 Conqueror Court, Romford, RM3 8SB
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
PATEL, Kamlesh Kanubhai, PATEL, Nishant, PATEL, Ravi, SHAH, Anar Swapnil, SHAH, Shashin, SHAH, Swapnil
SIC Codes
47730

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Introduction
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ESPEE PHARMA (UK) LIMITED

ESPEE PHARMA (UK) LIMITED is an active company incorporated on 30 January 2014 with the registered office located in Romford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. ESPEE PHARMA (UK) LIMITED was registered 12 years ago.(SIC: 47730)

Status

active

Active since 12 years ago

Company No

08868139

LTD Company

Age

12 Years

Incorporated 30 January 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 day left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Unit 1 Conqueror Court Spilsby Road Harold Hill Romford, RM3 8SB,

Timeline

3 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Nov 22
Director Joined
Aug 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

PATEL, Nishant

Active
Epping Road, EppingCM16 6BJ
Secretary
Appointed 30 Jan 2014

PATEL, Kamlesh Kanubhai

Active
Conqueror Court, RomfordRM3 8SB
Born November 1958
Director
Appointed 01 Nov 2022

PATEL, Nishant

Active
Epping Road, EppingCM16 6BJ
Born May 1986
Director
Appointed 30 Jan 2014

PATEL, Ravi

Active
Northfield Tess, WheelingIL - 60090
Born March 1984
Director
Appointed 30 Jan 2014

SHAH, Anar Swapnil

Active
Conqueror Court, RomfordRM3 8SB
Born January 1988
Director
Appointed 28 Jun 2024

SHAH, Shashin

Active
Spring Valley G, SchaumburgIL 60193
Born September 1984
Director
Appointed 30 Jan 2014

SHAH, Swapnil

Active
Ashnavilla Bungalows, Gujarat.
Born July 1985
Director
Appointed 30 Jan 2014

Persons with significant control

2

Ric Chemicals Limited

Active
Spilsby Road, RomfordRM3 8SB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Espee Biopharma & Finechem Llc

Active
Lake Cook Rd, DeerfieldIL 60015

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
4 February 2015
AA01Change of Accounting Reference Date
Incorporation Company
30 January 2014
NEWINCIncorporation