Introduction
Watch Company
B
BEAUMONT PHARMA LTD
BEAUMONT PHARMA LTD is an active company incorporated on 16 March 2020 with the registered office located in Henley-On-Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). BEAUMONT PHARMA LTD was registered 6 years ago.(SIC: 46460)
Status
active
Active since 6 years ago
Company No
12518247
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Lashbrook Lodge New Road Shiplake Henley-On-Thames, RG9 3LH,
Previous Addresses
Beaumont Pharma Ltd Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom
From: 16 March 2020To: 6 June 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHARPLES, Jane, Dr
ActiveNew Road, Henley-On-ThamesRG9 3LH
Secretary
Appointed 16 Mar 2020
SHARPLES, Jane, Dr
New Road, Henley-On-ThamesRG9 3LH
Secretary
16 Mar 2020
Active
SHAFIQ, Robina
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born March 1973
Director
Appointed 16 Jun 2021
SHAFIQ, Robina
New Road, Henley-On-ThamesRG9 3LH
Born March 1973
Director
16 Jun 2021
Active
SHARPLES, Jane Anne, Dr
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born October 1964
Director
Appointed 16 Mar 2020
SHARPLES, Jane Anne, Dr
New Road, Henley-On-ThamesRG9 3LH
Born October 1964
Director
16 Mar 2020
Active
MAHER, Mineza
ResignedBlock C, The Wharf, BurnleyBB11 1JG
Born June 1972
Director
Appointed 16 Mar 2020
Resigned 16 Jun 2021
MAHER, Mineza
Block C, The Wharf, BurnleyBB11 1JG
Born June 1972
Director
16 Mar 2020
Resigned 16 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Robina Shafiq
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 May 2023
Mrs Robina Shafiq
New Road, Henley-On-ThamesRG9 3LH
Born March 1973
Ownership of shares 25 to 50 percent
12 May 2023
Active
Mrs Mineza Maher
CeasedNew Road, Henley-On-ThamesRG9 3LH
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2020
Ceased 12 May 2023
Mrs Mineza Maher
New Road, Henley-On-ThamesRG9 3LH
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2020
Ceased 12 May 2023
Ceased
Dr Jane Anne Sharples
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2020
Dr Jane Anne Sharples
New Road, Henley-On-ThamesRG9 3LH
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021