Agra Pharmaceuticals Limited

Company Registration Number: 03989404

Company registered in England and Wales

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Agra Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Walton on Thames, Surrey.

Registered Address

20 HERSHAM CENTRE
HERSHAM GREEN, HERSHAM
WALTON ON THAMES
SURREY
KT12 4HL

There are 8 companies currently registered at this postcode, including this one.

All companies at KT12 4HL

Registration Data

Company Number

03989404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £38,778£14,611£14,111£6,182£6,312£4,017
Current Assets £8,610£20,034£2,564£0£0£0
of which Cash £8,610£8,831£0£0£0£0
Total Assets £47,388£34,645£16,675£6,182£6,312£4,017
Current Liabilities £11,240£9,711£7,441£5,698£4,378£2,008
Net Current Assets £-2,630£10,323£-4,877£-5,698£-4,378£-2,008
Total Net Worth £36,148£24,934£9,234£484£1,934£2,009

Previous Names

  • INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED, active until 30 June 2010

Company Officers

  • PATEL, Ashokkumar Dahyabhai

    Secretary

    Appointed on 10 May 2000

     

    30 Danes Way
    Oxshott
    Surrey
    KT22 0LX
    United Kingdom

  • PANDYA, Anant Kumar

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1956

    35 Grimwade Avenue
    Croydon
    Surrey
    CR0 5DJ

  • PATEL, Ashokkumar Dahyabhai

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1956

    30 Danes Way
    Oxshott
    Surrey
    KT22 0LX
    United Kingdom

  • PATEL, Girish Kumar Ratilal

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1957

    67 Waddington Way
    Norwood
    London
    SE19 3UE

  • PATEL, Ramesh Vasudev

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1946

    9 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59JRPXV. Transaction: MzE1MTA5MTEzOGFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IE7SQ. Transaction: MzE0MTg4NDY0MmFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49565VT. Transaction: MzEyNDcxNDY3M2FkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236DNF. Transaction: MzExODY3NDgxN2FkaXF6a2N4.

  5. 12 August 2014 Director's details changed for Mr Ashokkumar Dahyabhai Patel on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E4M05F. Transaction: MzEwNTQ1MzIwMWFkaXF6a2N4.

  6. 12 August 2014 Secretary's details changed for Mr Ashokkumar Dahyabhai Patel on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH03. Barcode: X3E4M07F. Transaction: MzEwNTQ1MzE4OGFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8VOYH. Transaction: MzEwMzA2NTYzN2FkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO4ZM. Transaction: MzA5NTYwMjgzOGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZDOSZ. Transaction: MzA4MTA0OTk2M2FkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZ5VM. Transaction: MzA3MzU2MTYxNmFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGBMB. Transaction: MzA1NzMwNDM3N2FkaXF6a2N4.

  12. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1180JIB. Transaction: MzA1MTM2OTA1OGFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XV543UUS. Transaction: MzAzODYwMzk0NmFkaXF6a2N4.

  14. 2 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YS8S1L. Transaction: MzAzMzEzNjE4NmFkaXF6a2N4.

  15. 30 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADAF3L22. Transaction: MzAxODYzODY1OWFkaXF6a2N4.

  16. 30 June 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: ADAF2L21. Transaction: MzAxODYzODM4OGFkaXF6a2N4.

  17. 18 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZNOEJXE. Transaction: MzAxNTcyOTQ0MWFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBJ7TIS1. Transaction: MzAxMjcyOTYyMmFkaXF6a2N4.

  19. 26 November 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5ZS2F5S. Transaction: MzAwMzc0MjgxN2FkaXF6a2N4.

  20. 27 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4LWBTJ. Transaction: MjAzNzgzMDEyMmFkaXF6a2N4.

  21. 17 March 2009 Accounts for a medium company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK6XS841. Transaction: MjAyODMyNzMwOWFkaXF6a2N4.

  22. 15 October 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG163YJ. Transaction: MjAxNTUyMzA4NWFkaXF6a2N4.

  23. 10 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACUXA19X. Transaction: MjAwODc4NDQ0OWFkaXF6a2N4.

  24. 15 May 2008 Director appointed ramesh vasudev patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AD96EZQ5. Transaction: MjAwNTQ1NjcxOGFkaXF6a2N4.

  25. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQzOTk2MWFkaXF6a2N4.

  26. 3 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYCWYHU. Transaction: MjAwMjU3MTI0MWFkaXF6a2N4.

  27. 18 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNDAzM2FkaXF6a2N4.

  28. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1NTEwOWFkaXF6a2N4.

  29. 18 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzNDk2MWFkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMjk1M2FkaXF6a2N4.

  31. 31 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTk3ODg5MmFkaXF6a2N4.

  32. 6 January 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUxNTYzMWFkaXF6a2N4.

  33. 18 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI5MDc5OWFkaXF6a2N4.

  34. 6 August 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTA2MjI4MGFkaXF6a2N4.

  35. 10 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzcxMjI4MmFkaXF6a2N4.

  36. 22 July 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA2NTczN2FkaXF6a2N4.

  37. 25 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkwMzQ5MmFkaXF6a2N4.

  38. 9 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyNTkyOWFkaXF6a2N4.

  39. 24 July 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMTA3MWFkaXF6a2N4.

  40. 24 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk0NDQxOGFkaXF6a2N4.

  41. 26 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjY3MjgyN2FkaXF6a2N4.

  42. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQwNTY2MmFkaXF6a2N4.

  43. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc4NDkzNGFkaXF6a2N4.

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