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Company Information for

VISIONPHARMA LIMITED

131 Bridge Road, OADBY, Leicester, LE5 3QN,
Company Registration Number
06838951
Private Limited Company
Active

Company Overview

About Visionpharma Ltd
VISIONPHARMA LIMITED was founded on 2009-03-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Visionpharma Limited is a Private Limited Company registered in ENGLAND 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
VISIONPHARMA LIMITED
 
Legal Registered Office
131 Bridge Road
OADBY
Leicester
LE5 3QN
Other companies in LE5
 
Previous Names
XWX LIMITED01/04/2009
Filing Information
Company Number 06838951
Company ID Number 06838951
Date formed 2009-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-03 07:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONPHARMA LIMITED
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Companies with same name VISIONPHARMA LIMITED
The following companies were found which have the same name as VISIONPHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIONPHARMAUK LTD UNIT42 THE COACH HOUSE 60-70 BOURNE ROAD BEXLEY DA5 1LU Active - Proposal to Strike off Company formed on the 2014-11-26

Company Officers of VISIONPHARMA LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD IRFAN MOTALA
 Director 2009-03-31
FAIZAL ISMAIL PATEL
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN STEPHEN KELLY
 Director 2009-03-06 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD IRFAN MOTALA MED TIME LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-09-08
MUHAMMAD IRFAN MOTALA SHERIDAN PHARMACY LIMITED Director 2013-08-07 CURRENT 2006-11-27 Active
MUHAMMAD IRFAN MOTALA EPLA LABORATORIES LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-05-06
FAIZAL ISMAIL PATEL MED TIME LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-09-08
FAIZAL ISMAIL PATEL SHERIDAN PHARMACY LIMITED Director 2013-08-07 CURRENT 2006-11-27 Active
FAIZAL ISMAIL PATEL DARBAARS PHARMACY LIMITED Director 2008-08-05 CURRENT 2008-08-05 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
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 108 Bridge Road Leicester Leicestershire LE5 3QN
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 108 Bridge Road Leicester Leicestershire LE5 3QN
2022-05-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510016
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510015
2020-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510014
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510013
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510009
2020-05-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510008
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068389510007
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-03AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0106/03/12 ANNUAL RETURN FULL LIST
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-03-10AR0106/03/10 FULL LIST
2010-03-10AD02SAIL ADDRESS CREATED
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 157 ARMADALE ROAD BOLTON LANCASHIRE BL3 4TP ENGLAND
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-04RES12VARYING SHARE RIGHTS AND NAMES
2009-04-0488(2)AD 30/03/09 GBP SI 100@1=100 GBP IC 100/200
2009-03-31288aDIRECTOR APPOINTED MR MUHAMMAD IRFAN MOTALA
2009-03-31288aDIRECTOR APPOINTED MR FAIZAL ISMAIL PATEL
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR SEAN KELLY
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE AND WEAR NE29 0EF
2009-03-31CERTNMCOMPANY NAME CHANGED XWX LIMITED CERTIFICATE ISSUED ON 01/04/09
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VISIONPHARMA 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 VISIONPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-04 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2011-11-21 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2011-11-21 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2011-11-21 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2011-11-21 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2009-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 VISIONPHARMA LIMITED

Intangible Assets
Patents
We have not found any records of VISIONPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONPHARMA LIMITED
Trademarks
We have not found any records of VISIONPHARMA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VISIONPHARMA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £80 Other Hired And Contracted Services
Derby City Council 0000-00-00 GBP £428 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISIONPHARMA 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 VISIONPHARMA 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 VISIONPHARMA 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 LE5 3QN