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Home > England & Wales Companies > STAR PHARMACEUTICALS LIMITED
Company Information for

STAR PHARMACEUTICALS LIMITED

39a Joel Street, Northwood Hills, MIDDLESEX, HA6 1NZ,
Company Registration Number
03926727
Private Limited Company
Active

Company Overview

About Star Pharmaceuticals Ltd
STAR PHARMACEUTICALS LIMITED was founded on 2000-02-16 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Star Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAR PHARMACEUTICALS LIMITED
 
Legal Registered Office
39a Joel Street
Northwood Hills
MIDDLESEX
HA6 1NZ
Other companies in HA6
 
Filing Information
Company Number 03926727
Company ID Number 03926727
Date formed 2000-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2025-02-16
Return next due 2026-03-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-17 10:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAR PHARMACEUTICALS LIMITED
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Companies with same name STAR PHARMACEUTICALS LIMITED
The following companies were found which have the same name as STAR PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAR PHARMACEUTICALS PVT LTD 3 CHOWRINGHEE APPROACH KOLKATA West Bengal 700072 STRIKE OFF Company formed on the 1976-06-21
STAR PHARMACEUTICALS, INC. 200 EAST LAS OLAS BLVD FORT LAUDERDALE FL 33301 Inactive Company formed on the 1961-11-06
STAR PHARMACEUTICALS LLC Delaware Unknown
STAR PHARMACEUTICALS INC Georgia Unknown
STAR PHARMACEUTICALS INC Georgia Unknown

Company Officers of STAR PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
ANUJ SOMCHAND SHAH
Director 2000-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
NARESH SOMCHAND SHAH
Company Secretary 2000-02-16 2012-08-30
NARESH SOMCHAND SHAH
Director 2000-02-16 2012-08-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-16 2000-02-16
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-16 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ SOMCHAND SHAH QUVERA LIMITED Director 2011-06-16 CURRENT 2003-06-16 Active - Proposal to Strike off
ANUJ SOMCHAND SHAH JUMBOGATE EBT TRUSTEES LIMITED Director 2007-04-12 CURRENT 2003-10-10 Active - Proposal to Strike off
ANUJ SOMCHAND SHAH JUMBOGATE 2003 Director 2007-04-12 CURRENT 2003-10-15 Active - Proposal to Strike off
ANUJ SOMCHAND SHAH 3VS UK LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
ANUJ SOMCHAND SHAH DAWA LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
ANUJ SOMCHAND SHAH DRUGSRUS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
ANUJ SOMCHAND SHAH TENOLOL LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active
ANUJ SOMCHAND SHAH P.I.E. PHARMA LIMITED Director 1996-03-25 CURRENT 1996-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2025-02-17CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-22Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-22Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2022-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039267270001
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM C/O Hanson Burnells Third Floor, Stanmore House 15/19 Church Road,Stanmore Aiddlesex HA7 4AR
2014-04-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-04-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0116/02/14 FULL LIST
2014-01-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ SOMCHAND SHAH / 22/10/2013
2013-02-21AR0116/02/13 FULL LIST
2012-10-16MISCSECTION 519 CA 2006
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY NARESH SHAH
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0116/02/12 FULL LIST
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-25AR0116/02/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-16AR0116/02/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-04-06363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-02-25363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-12225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-08-18288bSECRETARY RESIGNED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods



Licences & Regulatory approval
We could not find any licences issued to STAR PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAR PHARMACEUTICALS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2015-09-24 to 2015-12-07 Medac Gesellschaff Fur Klinische Spezial v Star Pharmaceuticals Ltd
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STAR PHARMACEUTICALS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAR PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAR PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of STAR PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAR PHARMACEUTICALS LIMITED. 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 (21100 - Manufacture of basic pharmaceutical products) as STAR PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAR PHARMACEUTICALS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAR PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAR PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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