THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN COCHRANE	HEALTHCARE PHARMA HOLDINGS LIMITED	Director	2017-06-12	CURRENT	2017-01-16	Active
JOHN COCHRANE	MUNRO HEALTHCARE PHARMA LIMITED	Director	2017-06-12	CURRENT	2017-01-16	Active
JOHN COCHRANE	HEALTHCARE PHARMA LIMITED	Director	2017-06-12	CURRENT	1999-11-02	Active
JOHN COCHRANE	MUNRO MEDICAL LIMITED	Director	2013-11-28	CURRENT	2007-03-30	Active
JOHN COCHRANE	PHARM-OPTICAL LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active
JOHN COCHRANE	MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED	Director	2013-01-28	CURRENT	2013-01-17	Active - Proposal to Strike off
JOHN COCHRANE	EUROPEAN MEDICINES LIMITED	Director	2012-05-20	CURRENT	2012-05-14	Active
JOHN COCHRANE	MUNRO HEALTHCARE GROUP LIMITED	Director	2012-03-13	CURRENT	2012-02-14	Active
JOHN COCHRANE	GLOBAL DISPENSING LIMITED	Director	2010-08-01	CURRENT	2004-08-09	Active
JOHN COCHRANE	SPL (2010) LIMITED	Director	2010-06-29	CURRENT	2010-06-17	Active
JOHN COCHRANE	MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED	Director	2009-12-17	CURRENT	2009-11-03	Active
RICHARD EMIL FREUDENBERG	SECURMED UK	Director	2016-07-13	CURRENT	2016-07-13	Active
PRITESH RAMESH SONPAL	HEALTHNET HOMECARE (UK) LIMITED	Director	2017-06-23	CURRENT	2009-03-24	Active
PRITESH RAMESH SONPAL	J.F. EILBECK (CHEMIST) LIMITED	Director	2017-01-31	CURRENT	1983-03-31	Active
PRITESH RAMESH SONPAL	JANE ABBOTT LIMITED	Director	2016-06-08	CURRENT	2003-03-26	Active - Proposal to Strike off
PRITESH RAMESH SONPAL	OAKWOOD (BIRSTALL) LIMITED	Director	2016-02-29	CURRENT	2008-03-17	Active - Proposal to Strike off
PRITESH RAMESH SONPAL	HEALTHNET HOMECARE LTD	Director	2015-05-14	CURRENT	2015-05-14	Active
PRITESH RAMESH SONPAL	DAVID A WILDE LIMITED	Director	2015-04-01	CURRENT	1997-08-20	Active - Proposal to Strike off
PRITESH RAMESH SONPAL	NORCHEM SERVICES LIMITED	Director	2015-01-16	CURRENT	2011-04-27	Dissolved 2016-06-28
PRITESH RAMESH SONPAL	NORCHEM LIMITED	Director	2015-01-16	CURRENT	1960-05-12	Active
PRITESH RAMESH SONPAL	C SPEDDING LIMITED	Director	2015-01-16	CURRENT	2003-01-13	Active
PRITESH RAMESH SONPAL	DISPEX LIMITED	Director	2013-07-01	CURRENT	2001-04-23	Active
PRITESH RAMESH SONPAL	LTT PHARMA LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
PRITESH RAMESH SONPAL	ARCADE PHARMACY LIMITED(THE)	Director	2005-10-31	CURRENT	1985-10-08	Dissolved 2014-05-06
PRITESH RAMESH SONPAL	WHALEY CHEMISTS LIMITED	Director	2005-02-28	CURRENT	1995-01-13	Dissolved 2014-05-06
PRITESH RAMESH SONPAL	PURE HEALTH MEDICAL LIMITED	Director	2001-06-28	CURRENT	2001-06-28	Active
PRITESH RAMESH SONPAL	LEXON (UK) LIMITED	Director	2000-12-14	CURRENT	1995-07-06	Active
PRITESH RAMESH SONPAL	VIVA HEALTHCARE LIMITED	Director	1998-07-08	CURRENT	1998-07-08	Dissolved 2014-05-06

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-06		DIRECTOR APPOINTED MR PAUL JONATHAN TOBIN
2023-12-27		CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR JULIO IGLESIAS JIMENEZ
2023-01-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-17		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17		Termination of appointment of Richard Emil Freudenberg on 2022-11-17
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD FISHWICK
2022-11-17		DIRECTOR APPOINTED MR ANDREW DAVID TITTERSHILL
2022-11-17	AP01	DIRECTOR APPOINTED MR ANDREW DAVID TITTERSHILL
2022-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD FISHWICK
2022-11-17	TM02	Termination of appointment of Richard Emil Freudenberg on 2022-11-17
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE
2022-04-22	AP01	DIRECTOR APPOINTED MR CARL ROBERT FALZON
2022-03-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-01	RES01	ADOPT ARTICLES 01/03/22
2021-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-02	AP01	DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL
2021-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-04	AP01	DIRECTOR APPOINTED MR ASHWANI KUMAR SUDERA
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-22	AP01	DIRECTOR APPOINTED MR JULIO IGLESIAS JIMENEZ
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TAYABALI MOHAMEDBHAI
2016-12-22	CH01	Director's details changed for Mr John Cochrane on 2016-12-04
2016-01-28	AR01	04/12/15 ANNUAL RETURN FULL LIST
2016-01-28	AP01	DIRECTOR APPOINTED MR JOHN COCHRANE
2016-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WYATT
2015-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-01-05	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-01-03	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-12-04	CH01	Director's details changed for Mr Tayabali Mohamedbhai on 2013-12-04
2013-12-02	AP01	DIRECTOR APPOINTED MR TAYABALI MOHAMEDBHAI
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON
2013-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-01-15	AR01	04/12/12 ANNUAL RETURN FULL LIST
2013-01-14	AP01	DIRECTOR APPOINTED MR BRIAN WYATT
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCEWAN
2013-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/13 FROM the Old Surgery 15a Station Road Epping Essex CM16 4HG
2012-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-02-20	AR01	04/12/11 NO MEMBER LIST
2012-02-20	AP01	DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MANISH SHAH
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HARSHADRAI PATEL
2011-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-02-21	AA01	CURREXT FROM 30/04/2011 TO 31/07/2011
2011-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-21	AR01	04/12/10 NO MEMBER LIST
2009-12-21	AR01	04/12/09 NO MEMBER LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW WILSON / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHADRAI ISHWERBHAI PATEL / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ALEXANDER MCEWAN / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMIL FREUDENBERG / 01/12/2009
2009-11-28	AP01	DIRECTOR APPOINTED DR BRIAN ALEXANDER MCEWAN
2009-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KETAN METHA
2009-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR NARESH SHAH
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR KEITH JAY
2009-07-30	288a	DIRECTOR APPOINTED DEREK ANDREW WILSON
2009-06-12	DISS40	DISS40 (DISS40(SOAD))
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-06-09	GAZ1	FIRST GAZETTE
2008-12-22	363a	ANNUAL RETURN MADE UP TO 04/12/08
2008-08-11	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-09	363a	ANNUAL RETURN MADE UP TO 04/12/07
2008-01-09	353	LOCATION OF REGISTER OF MEMBERS
2007-12-19	288a	NEW SECRETARY APPOINTED
2007-12-19	288b	SECRETARY RESIGNED
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-12	363a	ANNUAL RETURN MADE UP TO 04/12/06
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09	288b	DIRECTOR RESIGNED
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-04-11	288b	DIRECTOR RESIGNED
2006-02-10	288b	DIRECTOR RESIGNED
2006-01-23	363a	ANNUAL RETURN MADE UP TO 04/12/05
2005-11-29	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-27	288a	NEW DIRECTOR APPOINTED
2005-06-13	288b	DIRECTOR RESIGNED
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-07	288b	DIRECTOR RESIGNED
2005-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-13	363s	ANNUAL RETURN MADE UP TO 04/12/04

We could not find any licences issued to THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2009-06-09

No fines or sanctions have been issued against THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

We have not found any records of THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS registering or being granted any patents

We do not have the domain name information for THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS

We have not found any records of THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS registering or being granted any trademarks

We have not found government income sources for THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS are:

No properties were found where THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS	Event Date	2009-06-09

The Technology Strategy Board has not awarded THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS any grants or awards.

We could not find any group structure information

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