Introduction
Watch Company
C
CB1 PHARMACY LTD
CB1 PHARMACY LTD is an active company incorporated on 2 March 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CB1 PHARMACY LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13950590
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
CB1 MEDICINE LTD
From: 2 March 2022To: 7 March 2023
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
184 Coleman Road Leicester LE5 4LJ England
From: 2 March 2022To: 9 May 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRASAD, Rishabh Bindah, Dr
ActiveCornhill, LondonEC3V 3QQ
Born May 1980
Director
Appointed 02 Mar 2022
PRASAD, Rishabh Bindah, Dr
Cornhill, LondonEC3V 3QQ
Born May 1980
Director
02 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cb1 Holdings Ltd
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Cb1 Holdings Ltd
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2023