Introduction
Watch Company
A
ABP PHARMA LIMITED
ABP PHARMA LIMITED is an active company incorporated on 25 November 2022 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 1 other business activity. ABP PHARMA LIMITED was registered 3 years ago.(SIC: 47730, 64209)
Status
active
Active since 3 years ago
Company No
14506599
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 December 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
9a Blenheim Crescent Luton, LU3 1HA,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZIMI, Leda
ActiveLutonLU3 1HA
Born July 1998
Director
Appointed 25 Nov 2022
AZIMI, Leda
LutonLU3 1HA
Born July 1998
Director
25 Nov 2022
Active
AZIMI, Mitra
ActiveLutonLU3 1HA
Born June 1988
Director
Appointed 20 May 2023
AZIMI, Mitra
LutonLU3 1HA
Born June 1988
Director
20 May 2023
Active
AZIMI, Rohola
ActiveLutonLU3 1HA
Born October 1992
Director
Appointed 25 Nov 2022
AZIMI, Rohola
LutonLU3 1HA
Born October 1992
Director
25 Nov 2022
Active
BALUCH, Arsalan
ActiveLutonLU3 1HA
Born June 1977
Director
Appointed 25 Nov 2022
BALUCH, Arsalan
LutonLU3 1HA
Born June 1977
Director
25 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arsalan Baluch
ActiveLutonLU3 1HA
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2023
Mr Arsalan Baluch
LutonLU3 1HA
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 July 2023