IMPERIAL PHARMACEUTICALS LIMITED

Address

IMPERIAL PHARMACEUTICALS LIMITED
IMPERIAL PARK UNIT 4
STONEFIELD WAY
SOUTH RUISLIP
MIDDLESEX
HA4 0JW
Classification:

Wholesale of perfume and cosmetics

Legal Information

Company Registration No.:
03237756
Incorporation Date:
14 Aug 1996 (20 Years old)
Financial Year End:
31 Mar
Capital:
£500.00 on 22 Aug 2016
For period ending:
31 Mar 2016
Filed on:
11 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2015
Filed on:
2 Sep 2015
Purchase latest return for £4.99

Information correct as of: 3 May 2017 - Check for updates

Map


Recently Filed Documents - 107 available


Directors and Secretaries

Shivani Thakrar
31 Mar 2015 ⇒ Present ( 2 Years ) Director
Manisha Thakrar
12 Aug 2004 ⇒ Present ( 12 Years ) Company Secretary
Nayan Thakrar
26 Aug 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

HABIB BANK ZURICH PLC
- OUTSTANDING on 10 Apr 2017
HABIB BANK ZURICH PLC
- OUTSTANDING on 7 Apr 2017
HABIB BANK ZURICH PLC
- OUTSTANDING on 6 Apr 2017
HABIB BANK ZURICH PLC
- OUTSTANDING on 6 Apr 2017
HABIB BANK AG ZURICH
- OUTSTANDING on 23 Mar 2016
HABIB BANK AG ZURICH
- OUTSTANDING on 23 Mar 2016
HABIB BANK AG ZURICH
- OUTSTANDING on 8 Mar 2016
HABIB BANK AG ZURICH
LIEN ON DEPOSIT/SET OFF ARRANGEMENT TO SECURE BANKING FACILITIES TO THIRD PARTY - OUTSTANDING on 13 Mar 2013
HABIB BANK AG ZURICH
LEGAL CHARGE - OUTSTANDING on 13 Sep 2012
STATE BANK OF INDIA
CHARGE ON DEPOSIT - OUTSTANDING on 18 Aug 2011
HABIB BANK AG ZURICH
LIEN ON DEPOSIT/SET OFF ARRANGEMENT TO SECURE BANKING FACILITIES TO THIRD PARTY - OUTSTANDING on 29 Jul 2011
HABIB BANK AG ZURICH
LIEN ON DEPOSIT/SET-OFF ARRANGEMENT - OUTSTANDING on 14 Oct 2010
HABIB BANK AG ZURICH
LIEN ON DEPOSIT/SET-OFF ARRANGEMENT - OUTSTANDING on 14 Oct 2010
HABIB BANK AG ZURICH
LIEN ON DEPOSIT/SET-OFF ARRANGEMENT - OUTSTANDING on 14 Oct 2010
HABIB BANK A.G. ZURICH
LIEN ON DEPOSIT - OUTSTANDING on 24 Nov 2009
HABIB BANK A.G. ZURICH
LIEN ON DEPOSIT - OUTSTANDING on 24 Nov 2009
HABIB BANK A.G. ZURICH
LIEN ON DEPOSIT - OUTSTANDING on 24 Nov 2009
HABIB BANK A.G. ZURICH
LIEN - OUTSTANDING on 24 Nov 2009
HABIB BANK AG ZURICH
LIEN ON DEPOSIT - OUTSTANDING on 4 Jul 2009
HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE - OUTSTANDING on 19 Aug 2004
HABIB BANK AG ZURICH
LEGAL CHARGE - OUTSTANDING on 19 Aug 2004
HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE - OUTSTANDING on 11 Aug 2001
HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE - OUTSTANDING on 18 Oct 2000
HABIB BANK AG ZURICH
LEGAL CHARGE - OUTSTANDING on 18 Oct 2000

Previous Addresses

GISTERED OFFICE CHANGED ON 18/08/2009 FROM
UNIT D6 BRAINTREE ROAD
INDUSTRIAL ESTATE
BRAINTREE ROAD SOUTH RUISLIP
MIDDLESEX
HA4 0DU
Changed 18 Aug 2009

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX UB8 2FX
Changed 3 Aug 2005

IMPERIAL PHARMACEUTICAL LTD
UNIT D6 BRAINTREE ROAD IND EST
RUISLIP
MIDDLESEX HA4 0DU
Changed 9 Feb 2003

316 ALPERTON HOUSE
BRIDGEWATER ROAD
ALPERTON
MIDDLESEX HA0 1EH
Changed 31 May 1998

HIGHSTONE HOUSE, 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU
Changed 6 Oct 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.imperialpharmaceuticals.co.uk
www.imperialpharmaceuticals.com
www.imperialpharmaceuticals.net
www.imperialpharmaceuticals.org.uk
www.imperialpharmaceuticals.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
16 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 11 Jan 2017 10
31 Mar 2015 12 Jan 2016 10
31 Mar 2014 19 Nov 2014 8
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 2 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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