Introduction
Watch Company
F
FAMPHARM LIMITED
FAMPHARM LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Amersham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. FAMPHARM LIMITED was registered 7 years ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 7 years ago
Company No
11653779
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
2 Burton House Repton Place White Lion Road Amersham, HP7 9LP,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
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...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MORJARIA, Rahul Hitesh Amritlal
ActiveRepton Place, AmershamHP7 9LP
Born March 1987
Director
Appointed 01 Nov 2018
MORJARIA, Rahul Hitesh Amritlal
Repton Place, AmershamHP7 9LP
Born March 1987
Director
01 Nov 2018
Active
RADIA, Neal Praful
ActiveRepton Place, AmershamHP7 9LP
Born August 1983
Director
Appointed 01 Nov 2018
RADIA, Neal Praful
Repton Place, AmershamHP7 9LP
Born August 1983
Director
01 Nov 2018
Active
THAKRAR, Kunal Bhupendra
ActiveRepton Place, AmershamHP7 9LP
Born May 1983
Director
Appointed 01 Nov 2018
THAKRAR, Kunal Bhupendra
Repton Place, AmershamHP7 9LP
Born May 1983
Director
01 Nov 2018
Active
THAKRAR, Karishma Kunal
ResignedRepton Place, AmershamHP7 9LP
Born November 1983
Director
Appointed 01 Nov 2018
Resigned 29 May 2019
THAKRAR, Karishma Kunal
Repton Place, AmershamHP7 9LP
Born November 1983
Director
01 Nov 2018
Resigned 29 May 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Radiant Medicare Limited
ActiveWhite Lion Road, AmershamHP7 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2019
Radiant Medicare Limited
White Lion Road, AmershamHP7 9LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2019
Active
Lotus Pharms Limited
ActiveJoel Street, NorthwoodHA6 1NW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 May 2019
Lotus Pharms Limited
Joel Street, NorthwoodHA6 1NW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 May 2019
Active
Radsak Limited
CeasedRepton Place, AmershamHP7 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Ceased 20 Jun 2019
Radsak Limited
Repton Place, AmershamHP7 9LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Ceased 20 Jun 2019
Ceased
Mr Rahul Hitesh Amritlal Morjaria
CeasedRepton Place, AmershamHP7 9LP
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Ceased 29 May 2019
Mr Rahul Hitesh Amritlal Morjaria
Repton Place, AmershamHP7 9LP
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Ceased 29 May 2019
Ceased
Mrs Karishma Kunal Thakrar
CeasedRepton Place, AmershamHP7 9LP
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Ceased 29 May 2019
Mrs Karishma Kunal Thakrar
Repton Place, AmershamHP7 9LP
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Ceased 29 May 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
3 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2020
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019