PEDCHEM LTD

Company number 12331395 ·

Active

3 active / 3 ceased · persons with significant control

Mims Health Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-06
Correspondence address
53, Primrose Avenue, Romford, RM6 4PS, England
Legal form
Company
Place registered
Companies House
Registration number
13550957
Country registered
United Kingdom

Lordchem Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-25
Correspondence address
9, The Gateways, Goffs Oak, Waltham Cross, EN7 6SU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11688947
Country registered
United Kingdom

Mayapharmacare Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Correspondence address
9, The Gateways, Goffs Oak, Waltham Cross, EN7 6SU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10745039
Country registered
United Kingdom

Lordchem Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-25
Ceased on
2023-01-06
Correspondence address
9, The Gateways, Goffs Oak, Waltham Cross, EN7 6SU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11688947
Country registered
United Kingdom

Aparna Manandhar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-25
Ceased on
2023-01-06
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
53, Primrose Avenue, Romford, RM6 4PS, England

Mayapharmacare Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Ceased on
2023-01-06
Correspondence address
9, The Gateways, Goffs Oak, Waltham Cross, EN7 6SU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10745039
Country registered
United Kingdom