Introduction
Watch Company
M
MALTINGS PHARMA (HOLDINGS) LTD
MALTINGS PHARMA (HOLDINGS) LTD is an active company incorporated on 16 September 2016 with the registered office located in Amersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALTINGS PHARMA (HOLDINGS) LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10380616
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
2 Burton House White Lion Road Amersham, HP7 9LP,
Previous Addresses
Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP United Kingdom
From: 16 September 2016To: 9 May 2019
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Capital Update
Jul 17
Capital Statement Capital Company With D...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RADIA, Neal Praful
ActiveWhite Lion Road, AmershamHP7 9LP
Born August 1983
Director
Appointed 02 May 2019
RADIA, Neal Praful
White Lion Road, AmershamHP7 9LP
Born August 1983
Director
02 May 2019
Active
BHAGANI, Asha Bipin
ResignedElgood Avenue, MiddlesexHA6 3QT
Secretary
Appointed 16 Sept 2016
Resigned 02 May 2019
BHAGANI, Asha Bipin
Elgood Avenue, MiddlesexHA6 3QT
Secretary
16 Sept 2016
Resigned 02 May 2019
Resigned
BHAGANI, Asha Bipin
ResignedElgood Avenue, MiddlesexHA6 3QT
Born April 1959
Director
Appointed 16 Sept 2016
Resigned 02 May 2019
BHAGANI, Asha Bipin
Elgood Avenue, MiddlesexHA6 3QT
Born April 1959
Director
16 Sept 2016
Resigned 02 May 2019
Resigned
BHAGANI, Bipin Babulal
ResignedElgood Avenue, MiddlesexHA6 3QT
Born June 1955
Director
Appointed 16 Sept 2016
Resigned 02 May 2019
BHAGANI, Bipin Babulal
Elgood Avenue, MiddlesexHA6 3QT
Born June 1955
Director
16 Sept 2016
Resigned 02 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Radipharm Limited
ActiveRepton Place, AmershamHP7 9LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Radipharm Limited
Repton Place, AmershamHP7 9LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Mrs Asha Bipin Bhagani
CeasedElgood Avenue, MiddlesexHA6 3QT
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016
Ceased 02 May 2019
Mrs Asha Bipin Bhagani
Elgood Avenue, MiddlesexHA6 3QT
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2016
Ceased 02 May 2019
Ceased
Mr Bipin Babulal Bhagani
CeasedElgood Avenue, MiddlesexHA6 3QT
Born June 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Ceased 02 May 2019
Mr Bipin Babulal Bhagani
Elgood Avenue, MiddlesexHA6 3QT
Born June 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2016
Ceased 02 May 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
31 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2020
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2020
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
20 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2019
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 July 2017