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Company Information for

RI PHARMA LIMITED

INSTITUTE OF LIFE SCIENCES ILS 2, SINGLETON PARK, SWANSEA, SA2 8PP,
Company Registration Number
06678405
Private Limited Company
Active

Company Overview

About Ri Pharma Ltd
RI PHARMA LIMITED was founded on 2008-08-21 and has its registered office in Swansea. The organisation's status is listed as "Active". Ri Pharma Limited is a Private Limited Company registered in WALES 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
RI PHARMA LIMITED
 
Legal Registered Office
INSTITUTE OF LIFE SCIENCES ILS 2
SINGLETON PARK
SWANSEA
SA2 8PP
Other companies in SA6
 
Filing Information
Company Number 06678405
Company ID Number 06678405
Date formed 2008-08-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188571362  
Last Datalog update: 2024-10-05 08:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RI PHARMA LIMITED
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Company Officers of RI PHARMA LIMITED

Current Directors
Officer Role Date Appointed
AMIN FARAH
 Director 2010-10-13
BASSIM SUBHI FARAH KHOURY NASR
 Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MR A FARAH
 Director 2010-10-13 2010-10-13
MR B A F K NASR
 Director 2010-10-13 2010-10-13
EILEEN BILTON
 Company Secretary 2009-01-30 2010-09-25
DAVID KENNETH BILTON
 Director 2008-08-27 2010-09-25
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-08-21 2008-08-21
THEYDON NOMINEES LIMITED
 Director 2008-08-21 2008-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN FARAH EVOLVE PHARMA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
AMIN FARAH ERAYS SERVICES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
AMIN FARAH PHARMACARE PREMIUM LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
AMIN FARAH LAMYRA INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
AMIN FARAH CELTIC HEALTH LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-10-27
AMIN FARAH WAVE PHARMA VENTURES LTD Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
AMIN FARAH INDUSTRY ONLINE LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
AMIN FARAH PHARMACARE GLOBAL LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
AMIN FARAH EXELCIS LTD Director 2006-05-19 CURRENT 2006-05-19 Active
AMIN FARAH EVOLVE HEALTHCARE PARTNERS LTD Director 2006-01-03 CURRENT 2006-01-03 Active
AMIN FARAH EVOLVE RESOURCES LTD Director 2001-01-26 CURRENT 2001-01-26 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM First Floor 6 st John's Court Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QQ
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-07-18AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-09-04AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01Director's details changed for Mr Amin Farah on 2012-08-20
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-07AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM C/O 1St Floor 6 St. Johns Court Swansea Enterprise Park Swansea West Glamorgan SA6 8QQ Wales
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM 156 Mayals Road Mayals Swansea SA3 5HF Wales
2010-11-04AP01DIRECTOR APPOINTED MR BASSIM SUBHI FARAH KHOURY NASR
2010-11-04AP01DIRECTOR APPOINTED MR AMIN FARAH
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MR B A F K NASR
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MR B A F K NASR
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MR A FARAH
2010-11-04AP02CORPORATE DIRECTOR APPOINTED MR A FARAH
2010-11-04AP02CORPORATE DIRECTOR APPOINTED MR B A F K NASR
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BILTON
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY EILEEN BILTON
2010-08-26AR0121/08/10 FULL LIST
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-10363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-10353LOCATION OF REGISTER OF MEMBERS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 7 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL RG12 7BW UNITED KINGDOM
2009-02-12288aSECRETARY APPOINTED EILEEN BILTON
2009-01-28288aDIRECTOR APPOINTED MR DAVID KENNETH BILTON
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 RI PHARMA 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 RI PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RI PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

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

Creditors
Creditors Due After One Year 2013-08-31 £ 428,037
Creditors Due After One Year 2012-08-31 £ 383,969
Creditors Due After One Year 2012-08-31 £ 383,969
Creditors Due Within One Year 2013-08-31 £ 2,436
Creditors Due Within One Year 2012-08-31 £ 28,924
Creditors Due Within One Year 2012-08-31 £ 28,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RI PHARMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 1,170
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RI PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RI PHARMA LIMITED
Trademarks
We have not found any records of RI PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RI PHARMA 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 (46460 - Wholesale of pharmaceutical goods) as RI PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RI PHARMA 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 RI PHARMA 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 RI PHARMA 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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    Other companies at postcode SA2 8PP