Introduction
Watch Company
S
SANDER PHARMA LIMITED
SANDER PHARMA LIMITED is an active company incorporated on 24 December 2018 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SANDER PHARMA LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11740605
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 31 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
36 Camplin Road Harrow, HA3 9LT,
Previous Addresses
13 Lilac Place Yiewsley West Drayton Middlesex UB7 8LR United Kingdom
From: 24 December 2018To: 12 April 2021
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ankita Anilkumar
ActiveLilac Place, West DraytonUB7 8LR
Born March 1986
Director
Appointed 24 Dec 2018
PATEL, Ankita Anilkumar
Lilac Place, West DraytonUB7 8LR
Born March 1986
Director
24 Dec 2018
Active
PATEL, Viralbhai Kantibhai
ActiveCamplin Road, HarrowHA3 9LT
Born June 1985
Director
Appointed 01 May 2019
PATEL, Viralbhai Kantibhai
Camplin Road, HarrowHA3 9LT
Born June 1985
Director
01 May 2019
Active
PATEL, Viralbhai Kantibhai
ResignedLilac Place, West DraytonUB7 8LR
Born June 1985
Director
Appointed 24 Dec 2018
Resigned 24 Dec 2018
PATEL, Viralbhai Kantibhai
Lilac Place, West DraytonUB7 8LR
Born June 1985
Director
24 Dec 2018
Resigned 24 Dec 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Viralbhai Kantibhai Patel
ActiveCamplin Road, HarrowHA3 9LT
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2019
Mr Viralbhai Kantibhai Patel
Camplin Road, HarrowHA3 9LT
Born June 1985
Ownership of shares 25 to 50 percent
01 May 2019
Active
Mr Viralbhai Kantibhai Patel
CeasedLilac Place, West DraytonUB7 8LR
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Ceased 24 Dec 2018
Mr Viralbhai Kantibhai Patel
Lilac Place, West DraytonUB7 8LR
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Ceased 24 Dec 2018
Ceased
Mrs Ankita Anilkumar Patel
ActiveLilac Place, West DraytonUB7 8LR
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Mrs Ankita Anilkumar Patel
Lilac Place, West DraytonUB7 8LR
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Active
Filing History
28
Description
Type
Date Filed
Document
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
13 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2020
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019