Introduction
Watch Company
T
THORPE PHARMA LTD
THORPE PHARMA LTD is an active company incorporated on 1 November 2023 with the registered office located in Boston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. THORPE PHARMA LTD was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15253317
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
22 Glen Drive Boston, PE21 7QB,
Previous Addresses
2 Peterwood Way Croydon CR0 4UQ England
From: 1 November 2023To: 6 October 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HAFEEZ, Ayesha
ActiveWells Place, BostonPE21 7NJ
Born February 1989
Director
Appointed 03 Nov 2024
HAFEEZ, Ayesha
Wells Place, BostonPE21 7NJ
Born February 1989
Director
03 Nov 2024
Active
KAUSER, Mohammed Riaz
ActiveAllen Road, PeterboroughPE1 3BT
Born May 1976
Director
Appointed 03 Nov 2024
KAUSER, Mohammed Riaz
Allen Road, PeterboroughPE1 3BT
Born May 1976
Director
03 Nov 2024
Active
ZAFAR, Muhammad Umair
ActiveGlen Drive, BostonPE21 7QB
Born December 1984
Director
Appointed 04 Oct 2024
ZAFAR, Muhammad Umair
Glen Drive, BostonPE21 7QB
Born December 1984
Director
04 Oct 2024
Active
PATEL, Jayanti Chimanbhai
ResignedGlen Drive, BostonPE21 7QB
Born November 1984
Director
Appointed 01 Nov 2023
Resigned 04 Oct 2024
PATEL, Jayanti Chimanbhai
Glen Drive, BostonPE21 7QB
Born November 1984
Director
01 Nov 2023
Resigned 04 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Umair Zafar
ActiveGlen Drive, BostonPE21 7QB
Born December 1984
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 04 Oct 2024
Mr Muhammad Umair Zafar
Glen Drive, BostonPE21 7QB
Born December 1984
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
04 Oct 2024
Active
Day Lewis Plc
CeasedPeterwood Way, CroydonCR0 4UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 04 Oct 2024
Day Lewis Plc
Peterwood Way, CroydonCR0 4UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Ceased 04 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
6 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2024
6 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2024