Introduction
Watch Company
Updated On: 03/09/2026
N
NIVA PHARMA LTD
NIVA PHARMA LTD is an active company incorporated on with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIVA PHARMA LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13965728
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 27 September 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (1 year ago)
Submitted on 24 September 2025 (1 year ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Contact
Address
453 Dunstable Road Luton, LU4 8DE,
Timeline
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SONI, Ketanbhai Sumanbhai
ActiveChurch Way, NorthamptonNN3 3BX
Born August 1978
Director
Appointed 09 Mar 2022
SONI, Ketanbhai Sumanbhai
Church Way, NorthamptonNN3 3BX
Born August 1978
Director
09 Mar 2022
Active
PATEL, Amarkumar Jagdishchandra
ResignedHaddon Close, WellingboroughNN8 5ZB
Born September 1977
Director
Appointed 09 Mar 2022
Resigned 15 Sept 2022
PATEL, Amarkumar Jagdishchandra
Haddon Close, WellingboroughNN8 5ZB
Born September 1977
Director
09 Mar 2022
Resigned 15 Sept 2022
Resigned
KHUNT, Jayesh Nagjibhai
ActiveDunstable Road, LutonLU4 8DE
Born August 1982
Director
Appointed 08 Apr 2022
KHUNT, Jayesh Nagjibhai
Dunstable Road, LutonLU4 8DE
Born August 1982
Director
08 Apr 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amarkumar Jagdishchandra Patel
CeasedHaddon Close, WellingboroughNN8 5ZB
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Amarkumar Jagdishchandra Patel
Haddon Close, WellingboroughNN8 5ZB
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Ceased
Mr Ketanbhai Sumanbhai Soni
ActiveChurch Way, NorthamptonNN3 3BX
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Ketanbhai Sumanbhai Soni
Church Way, NorthamptonNN3 3BX
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Mr Jayesh Nagjibhai Khunt
ActiveRickmansworth Road, WatfordWD18 7JG
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr Jayesh Nagjibhai Khunt
Rickmansworth Road, WatfordWD18 7JG
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
3 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2024
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
11 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022