EXCEL PHARMA LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-09-28

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23/04/2523 April 2025 Change of details for Mrs Anisha Arif Esmail as a person with significant control on 2025-04-22

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23/04/2523 April 2025 Director's details changed for Mrs Anisha Karim Esmail on 2025-04-22

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23/04/2523 April 2025 Director's details changed for Mr Arif Esmail on 2025-04-22

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22/04/2522 April 2025 Change of details for Mr Arif Esmail as a person with significant control on 2025-04-22

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17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-29

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24/04/2324 April 2023 Confirmation statement made on 2023-04-21 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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18/05/2218 May 2022 Registered office address changed from 43a Tithe Barn Road Wootton Bedford Bedfordhire MK43 9EZ United Kingdom to 36 Grove Farm Park Northwood Middlesex HA6 2BQ on 2022-05-18

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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10/06/2110 June 2021 29/09/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ANISHA ARIF ESMAIL / 09/06/2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM PINFOLD LODGE 32A HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2PY

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09/06/209 June 2020 SECRETARY'S CHANGE OF PARTICULARS / ANISHA KARIM ESMAIL / 09/06/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANISHA KARIM ESMAIL / 09/06/2020

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04/06/204 June 2020 29/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 COMPANY NAME CHANGED ROUTE AHEAD LIMITED CERTIFICATE ISSUED ON 30/04/20

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18/02/2018 February 2020 29/09/17 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 COMPANY RESTORED ON 18/02/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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18/02/2018 February 2020 29/09/18 TOTAL EXEMPTION FULL

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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02/04/192 April 2019 STRUCK OFF AND DISSOLVED

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1915 January 2019 FIRST GAZETTE

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30/10/1830 October 2018 DISS40 (DISS40(SOAD))

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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15/09/1815 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/08/1821 August 2018 FIRST GAZETTE

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/05/181 May 2018 FIRST GAZETTE

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/04/17, NO UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF ESMAIL

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISHA ARIF ESMAIL

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/07/1711 July 2017 FIRST GAZETTE

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31/03/1731 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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20/07/1620 July 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/11/1525 November 2015 COMPANY NAME CHANGED EXCEL PHARMA LIMITED CERTIFICATE ISSUED ON 25/11/15

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25/11/1525 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/05/144 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/02/132 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANISHA KARIM ESMAIL / 31/01/2013

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02/02/132 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ANISHA KARIM ESMAIL / 31/01/2013

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02/02/132 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 31/01/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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28/05/1128 May 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARIF ESMAIL / 02/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANISHA ARIF ESMAIL / 05/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANISHA ARIF ESMAIL / 05/11/2009

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29/10/0929 October 2009 DIRECTOR APPOINTED ARIF ESMAIL

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07/10/097 October 2009 DIRECTOR APPOINTED ANISHA ARIF ESMAIL

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07/10/097 October 2009 SECRETARY APPOINTED ANISHA ARIF ESMAIL

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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24/04/0924 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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