Introduction
Watch Company
R
REM PHARMA LTD
REM PHARMA LTD is an active company incorporated on 6 October 2020 with the registered office located in Maidstone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. REM PHARMA LTD was registered 5 years ago.(SIC: 86210)
Status
active
Active since 5 years ago
Company No
12931778
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Pharmaethical, Workshop 4, Maidstone Innovation Centre Gidds Pond Way,Weavering Maidstone, ME14 5FY,
Previous Addresses
4 Buckland Road Leicester LE5 0NT England
From: 6 October 2020To: 10 February 2025
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BALASUBRAMANIAM, Mayuragoban, Dr
ActiveMaidstone Innovation Centre, MaidstoneME14 5FY
Born September 1981
Director
Appointed 10 Feb 2025
BALASUBRAMANIAM, Mayuragoban, Dr
Maidstone Innovation Centre, MaidstoneME14 5FY
Born September 1981
Director
10 Feb 2025
Active
WEBSTER, Michael Anthony
ActiveMaidstone Innovation Centre, MaidstoneME14 5FY
Born September 1964
Director
Appointed 28 Nov 2025
WEBSTER, Michael Anthony
Maidstone Innovation Centre, MaidstoneME14 5FY
Born September 1964
Director
28 Nov 2025
Active
AZIZ, Ebrahim Farook
ResignedMaidstone Innovation Centre, MaidstoneME14 5FY
Born October 1979
Director
Appointed 02 Nov 2022
Resigned 10 Feb 2025
AZIZ, Ebrahim Farook
Maidstone Innovation Centre, MaidstoneME14 5FY
Born October 1979
Director
02 Nov 2022
Resigned 10 Feb 2025
Resigned
AZIZ, Ebrahim Farook
ResignedBuckland Road, LeicesterLE5 0NT
Born October 1979
Director
Appointed 06 Oct 2020
Resigned 01 Jan 2022
AZIZ, Ebrahim Farook
Buckland Road, LeicesterLE5 0NT
Born October 1979
Director
06 Oct 2020
Resigned 01 Jan 2022
Resigned
LAD, Mukeshbhai Chhaganlal
ResignedBuckland Road, LeicesterLE5 0NT
Born September 1965
Director
Appointed 06 Oct 2020
Resigned 10 Feb 2025
LAD, Mukeshbhai Chhaganlal
Buckland Road, LeicesterLE5 0NT
Born September 1965
Director
06 Oct 2020
Resigned 10 Feb 2025
Resigned
OMAR, Riaz Ahamed Abdul Sattar
ResignedMaidstone Innovation Centre, MaidstoneME14 5FY
Born June 1966
Director
Appointed 02 Nov 2022
Resigned 10 Feb 2025
OMAR, Riaz Ahamed Abdul Sattar
Maidstone Innovation Centre, MaidstoneME14 5FY
Born June 1966
Director
02 Nov 2022
Resigned 10 Feb 2025
Resigned
OMAR, Riaz Ahamed Abdul Sattar
ResignedBuckland Road, LeicesterLE5 0NT
Born June 1966
Director
Appointed 06 Oct 2020
Resigned 31 Jan 2022
OMAR, Riaz Ahamed Abdul Sattar
Buckland Road, LeicesterLE5 0NT
Born June 1966
Director
06 Oct 2020
Resigned 31 Jan 2022
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Traderpharm Ltd
ActiveGidds Pond Way, MaidstoneME14 5FY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2025
Traderpharm Ltd
Gidds Pond Way, MaidstoneME14 5FY
Ownership of shares 75 to 100 percent
23 Dec 2025
Active
Pharmaethical Ltd
ActiveOsprey Gardens, WhitfieldCT16 3FP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2025
Pharmaethical Ltd
Osprey Gardens, WhitfieldCT16 3FP
Ownership of shares 75 to 100 percent
10 Feb 2025
Active
Lad & Lad Limited
CeasedLoughborough Road, LeicesterLE4 5LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2023
Ceased 10 Feb 2025
Lad & Lad Limited
Loughborough Road, LeicesterLE4 5LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2023
Ceased 10 Feb 2025
Ceased
Medichest Limited
CeasedBerrymoor Court, WellingboroughNN8 2DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2023
Ceased 10 Feb 2025
Medichest Limited
Berrymoor Court, WellingboroughNN8 2DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2023
Ceased 10 Feb 2025
Ceased
Pharmacare Plus Uk Ltd
CeasedColeman Road, LeicesterLE5 4LE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2023
Ceased 10 Feb 2025
Pharmacare Plus Uk Ltd
Coleman Road, LeicesterLE5 4LE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2023
Ceased 10 Feb 2025
Ceased
Mr Mukeshbhai Chhaganlal Lad
CeasedBuckland Road, LeicesterLE5 0NT
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Oct 2020
Ceased 17 Dec 2023
Mr Mukeshbhai Chhaganlal Lad
Buckland Road, LeicesterLE5 0NT
Born September 1965
Ownership of shares 25 to 50 percent
06 Oct 2020
Ceased 17 Dec 2023
Ceased
Mr Ebrahim Farook Aziz
CeasedBuckland Road, LeicesterLE5 0NT
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Oct 2020
Ceased 01 Jan 2022
Mr Ebrahim Farook Aziz
Buckland Road, LeicesterLE5 0NT
Born October 1979
Ownership of shares 25 to 50 percent
06 Oct 2020
Ceased 01 Jan 2022
Ceased
Mr Riaz Ahamed Abdul Sattar Omar
CeasedBuckland Road, LeicesterLE5 0NT
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Oct 2020
Ceased 01 Jan 2022
Mr Riaz Ahamed Abdul Sattar Omar
Buckland Road, LeicesterLE5 0NT
Born June 1966
Ownership of shares 25 to 50 percent
06 Oct 2020
Ceased 01 Jan 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2026
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022