Introduction
Watch Company
P
PHARMPLUS2 LTD
PHARMPLUS2 LTD is an active company incorporated on 19 February 2020 with the registered office located in Bilston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHARMPLUS2 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12471802
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
83 Hall Green Street Bilston, WV14 8TH,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KHAN, Arsalan Hafiz
ActiveHall Green Street, BilstonWV14 8TH
Born October 1988
Director
Appointed 19 Feb 2020
KHAN, Arsalan Hafiz
Hall Green Street, BilstonWV14 8TH
Born October 1988
Director
19 Feb 2020
Active
TARIQ, Abbaas
ActiveHall Green Street, BilstonWV14 8TH
Born March 1989
Director
Appointed 19 Feb 2020
TARIQ, Abbaas
Hall Green Street, BilstonWV14 8TH
Born March 1989
Director
19 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abbaas Tariq
ActiveHall Green Street, BilstonWV14 8TH
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Mr Abbaas Tariq
Hall Green Street, BilstonWV14 8TH
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2020
Active
Mr Arsalan Hafiz Khan
ActiveHall Green Street, BilstonWV14 8TH
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Mr Arsalan Hafiz Khan
Hall Green Street, BilstonWV14 8TH
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021