Introduction
Watch Company
P
PYRAMID PHARMA 9 LTD
PYRAMID PHARMA 9 LTD is an active company incorporated on 14 December 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PYRAMID PHARMA 9 LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14541703
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 February 2026 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
45 Golders Green Road London, NW11 8EL,
Previous Addresses
, 97 Carlton Avenue East Wembley, Middlesex, HA9 8LZ, United Kingdom
From: 14 December 2022To: 28 June 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Director
Appointed 14 Dec 2022
BHOGAL, Jagjeet Singh
Golders Green Road, LondonNW11 8EL
Born April 1965
Director
14 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jagjeet Singh Bhogal
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Nature of Control
Significant influence or control
Notified 27 Jun 2024
Mr Jagjeet Singh Bhogal
Golders Green Road, LondonNW11 8EL
Born April 1965
Significant influence or control
27 Jun 2024
Active
High Street, HarlesdenNW10 4SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Ceased 27 Jun 2024
Pyramid Pharma Pharmaceuticals Limited
High Street, HarlesdenNW10 4SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Ceased 27 Jun 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024