Introduction
Watch Company
V
VK PHARMA LTD
VK PHARMA LTD is an active company incorporated on 5 April 2023 with the registered office located in Gerrards Cross. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. VK PHARMA LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14783339
LTD Company
Age
3 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
1 Market Place Chalfont St. Peter Gerrards Cross, SL9 9DX,
Previous Addresses
48 Tudor Manor Gardens Watford WD25 9TQ England
From: 23 February 2024To: 18 December 2025
12 Chiltern Court 1 Marri Street Watford WD24 5FZ England
From: 5 April 2023To: 23 February 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Kinjal Sanjay
ActiveMarket Place, Gerrards CrossSL9 9DX
Born April 1992
Director
Appointed 05 Apr 2023
PATEL, Kinjal Sanjay
Market Place, Gerrards CrossSL9 9DX
Born April 1992
Director
05 Apr 2023
Active
PATEL, Vishal Nitesh Dhirubhai
ActiveMarket Place, Gerrards CrossSL9 9DX
Born March 1992
Director
Appointed 05 Apr 2023
PATEL, Vishal Nitesh Dhirubhai
Market Place, Gerrards CrossSL9 9DX
Born March 1992
Director
05 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vishal Nitesh Dhirubhai Patel
ActiveMarket Place, Gerrards CrossSL9 9DX
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Mr Vishal Nitesh Dhirubhai Patel
Market Place, Gerrards CrossSL9 9DX
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2023
Active
Ms Kinjal Sanjay Patel
ActiveMarket Place, Gerrards CrossSL9 9DX
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ms Kinjal Sanjay Patel
Market Place, Gerrards CrossSL9 9DX
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 January 2026
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024