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Company Information for

DM PHARMA LIMITED

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH,
Company Registration Number
07261502
Private Limited Company
Active

Company Overview

About Dm Pharma Ltd
DM PHARMA LIMITED was founded on 2010-05-21 and has its registered office in Loughborough. The organisation's status is listed as "Active". Dm Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DM PHARMA LIMITED
 
Legal Registered Office
WESTGATE HOUSE
ROYLAND ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2EH
Other companies in LE11
 
Filing Information
Company Number 07261502
Company ID Number 07261502
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DM PHARMA LIMITED
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Companies with same name DM PHARMA LIMITED
The following companies were found which have the same name as DM PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DM PHARMA SOLUTIONS LIMITED 7 ETON CLOSE, DATCHET SLOUGH BERKSHIRE SL3 9BE Active Company formed on the 2007-03-14
DM PHARMA INC. 306-10638 106 ST NW EDMONTON ALBERTA T5H 2X8 Active Company formed on the 2018-11-10
DM PHARMA CONSULTANCY LTD 3 DOLLIS COURT GUILDFORD ROAD FARNHAM GU9 9QE Active Company formed on the 2021-08-26
DM PHARMACY, INC. 525 EMPIRE BLVD Kings BROOKLYN NY 11225 Active Company formed on the 2006-08-28
DM PHARMACY, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-09-28
DM PHARMACY SDN. BHD. Active
DM PHARMACY CONSULTANT LLC 4338 SW 8TH ST CORAL GABLES FL 33134 Inactive Company formed on the 2014-04-23
DM PHARMACY SERVICES LLC 4623 STILWELL DR ORLANDO FL 32812 Active Company formed on the 2016-02-23
DM PHARMACY INCORPORATED Michigan UNKNOWN
DM PHARMACY INVESTMENT LLC 6903 CONGRESS ST NEW PORT RICHEY FL 34653 Active Company formed on the 2020-04-22

Company Officers of DM PHARMA LIMITED

Current Directors
Officer Role Date Appointed
PUJA MODHA
 Company Secretary 2017-05-19
DIPESH MAHESH MODHA
 Director 2010-05-21
PUJA MODHA
 Director 2018-06-14

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
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-25Compulsory strike-off action has been discontinued
2023-03-25Compulsory strike-off action has been discontinued
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14AP01DIRECTOR APPOINTED PUJA MODHA
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUJA MODHA
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPESH MAHESH MODHA
2017-05-22AP03Appointment of Puja Modha as company secretary on 2017-05-19
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27SH0101/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-27SH0101/02/17 STATEMENT OF CAPITAL GBP 100
2016-08-24CH01Director's details changed for Mr Dipesh Mahesh Modha on 2016-08-23
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Dipesh Mahesh Modha on 2014-05-31
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 1 Donnett Close Leicester Leicestershire LE5 6RE England
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2012-07-13AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/05/11 FULL LIST
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DM 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 DM 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
DM PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 4,389
Creditors Due Within One Year 2011-06-01 £ 6,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 DM PHARMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2012-07-01 £ 4,539
Current Assets 2011-06-01 £ 6,782
Debtors 2012-07-01 £ 4,539
Debtors 2011-06-01 £ 6,782
Shareholder Funds 2012-07-01 £ 150
Shareholder Funds 2011-06-01 £ 421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DM PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DM PHARMA LIMITED
Trademarks
We have not found any records of DM PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DM 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 (86210 - General medical practice activities) as DM PHARMA LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where DM 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 DM 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 DM 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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