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Company Information for

MPHARMA LIMITED

25 STATION ROAD, KINGS HEATH, BIRMINGHAM, B14 7SR,
Company Registration Number
08310925
Private Limited Company
Active

Company Overview

About Mpharma Ltd
MPHARMA LIMITED was founded on 2012-11-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mpharma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MPHARMA LIMITED
 
Legal Registered Office
25 STATION ROAD
KINGS HEATH
BIRMINGHAM
B14 7SR
Other companies in B13
 
Filing Information
Company Number 08310925
Company ID Number 08310925
Date formed 2012-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB165123919  
Last Datalog update: 2024-05-05 11:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPHARMA LIMITED
The accountancy firm based at this address is EURO ACCOUNTING LIMITED
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Companies with same name MPHARMA LIMITED
The following companies were found which have the same name as MPHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPHARMA DATA INC Delaware Unknown
MPHARMA LLC Delaware Unknown
MPHARMA PTY LTD Active Company formed on the 2020-11-06
MPHARMACARE LIMITED 19 SHANTI MARGH LEICESTER LE4 6SN Dissolved Company formed on the 2014-10-23
MPHARMACIES (S. ONTARIO) LTD. Ontario Unknown

Company Officers of MPHARMA LIMITED

Current Directors
Officer Role Date Appointed
GEORGES ROUAIX
Company Secretary 2012-11-28
GEORGES FRANCK ROUAIX
Director 2012-11-28

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
2024-04-09CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGES ROUAIX on 2022-06-10
2022-06-10PSC04Change of details for Mr Georges Franck Rouaix as a person with significant control on 2022-06-10
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-09CH01Director's details changed for Mr Georges Franck Rouaix on 2019-07-09
2019-04-11CH01Director's details changed for Mr Georges Franck Rouaix on 2019-03-25
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGES ROUAIX on 2019-03-05
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM The Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-10AA01Current accounting period extended from 29/11/16 TO 31/12/16
2016-11-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mr Georges Rouaix on 2014-12-02
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGES ROUAIX on 2014-12-02
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 31 Britannic Park 15 Yew Tree Road Birmingham B13 8NQ
2014-07-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Apartment 31 Britannic Park 15 Yew Tree Road, Moseley Birmingham B13 8NQ England
2012-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MPHARMA 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 MPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
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 MPHARMA LIMITED

Intangible Assets
Patents
We have not found any records of MPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPHARMA LIMITED
Trademarks
We have not found any records of MPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPHARMA 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 (47990 - Other retail sale not in stores, stalls or markets) as MPHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPHARMA 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 MPHARMA 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 MPHARMA 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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