Introduction
Watch Company
P
PYRAMID PHARMA 11 LTD
PYRAMID PHARMA 11 LTD is an active company incorporated on 9 October 2024 with the registered office located in Golders Green. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PYRAMID PHARMA 11 LTD was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16009055
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
45 Golders Green Road Golders Green, NW11 8EL,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, Golders GreenNW11 8EL
Born April 1965
Director
Appointed 09 Oct 2024
BHOGAL, Jagjeet Singh
Golders Green Road, Golders GreenNW11 8EL
Born April 1965
Director
09 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Kevita Bains
ActiveGolders Green Road, Golders GreenNW11 8EL
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Dr Kevita Bains
Golders Green Road, Golders GreenNW11 8EL
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Mona Bhogal
ActiveGolders Green Road, Golders GreenNW11 8EL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Mona Bhogal
Golders Green Road, Golders GreenNW11 8EL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Golders Green Road, Golders GreenNW11 8EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 31 Oct 2024
Pyramid Pharma Pharmaceuticals Limited
Golders Green Road, Golders GreenNW11 8EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 31 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2026
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2026
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024