Introduction
Watch Company
S
SHEFF PHARMA LTD
SHEFF PHARMA LTD is an active company incorporated on 18 July 2022 with the registered office located in St. Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SHEFF PHARMA LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14241391
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Unit 18 Neills Road Bold St. Helens, WA9 4TU,
Previous Addresses
67 Firth Park Road Sheffield S5 6WL England
From: 18 July 2022To: 21 August 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUSSAIN, Khuram
ActiveNeills Road, St. HelensWA9 4TU
Born September 1989
Director
Appointed 18 Jul 2022
HUSSAIN, Khuram
Neills Road, St. HelensWA9 4TU
Born September 1989
Director
18 Jul 2022
Active
RIAZ, Qamar
ActiveNeills Road, St. HelensWA9 4TU
Born May 1987
Director
Appointed 21 Aug 2023
RIAZ, Qamar
Neills Road, St. HelensWA9 4TU
Born May 1987
Director
21 Aug 2023
Active
SHARIEF, Suhail
ActiveNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 21 Aug 2023
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
21 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oakfield Pharma Ltd
ActiveUnit 18 Bold Industrial Park, St HelensWA9 4TU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Jul 2023
Oakfield Pharma Ltd
Unit 18 Bold Industrial Park, St HelensWA9 4TU
Ownership of shares 50 to 75 percent
17 Jul 2023
Active
Mr Khuram Hussain
ActiveNeills Road, St. HelensWA9 4TU
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Mr Khuram Hussain
Neills Road, St. HelensWA9 4TU
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2024
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023