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Company Information for

SILPHARM LIMITED

11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
01679089
Private Limited Company
Active

Company Overview

About Silpharm Ltd
SILPHARM LIMITED was founded on 1982-11-17 and has its registered office in Wembley. The organisation's status is listed as "Active". Silpharm Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SILPHARM LIMITED
 
Legal Registered Office
11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 01679089
Company ID Number 01679089
Date formed 1982-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts 
VAT Number /Sales tax ID GB365657027  
Last Datalog update: 2018-09-06 12:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILPHARM LIMITED

Company Officers of SILPHARM LIMITED

Current Directors
Officer Role Date Appointed
DHIMANTKUMAR DAHYABHAI PATEL
Company Secretary 1991-12-28
BABUBHAI KUBERBHAI PATEL
Director 1991-12-28
DHIMANTKUMAR DAHYABHAI PATEL
Director 1991-12-28
HARISH DAHYABHAI PATEL
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAILESH INDUBHAI PATEL
Director 1991-12-28 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHIMANTKUMAR DAHYABHAI PATEL DANBECK LIMITED Company Secretary 1991-12-28 CURRENT 1988-11-09 Active
DHIMANTKUMAR DAHYABHAI PATEL SHARCHEM LIMITED Company Secretary 1991-12-28 CURRENT 1980-08-27 Active
DHIMANTKUMAR DAHYABHAI PATEL PHARM MEDICA LIMITED Company Secretary 1991-12-28 CURRENT 1981-11-02 Active
BABUBHAI KUBERBHAI PATEL PHARM MEDICA LIMITED Director 1981-11-02 CURRENT 1981-11-02 Active
BABUBHAI KUBERBHAI PATEL SHARCHEM LIMITED Director 1980-08-27 CURRENT 1980-08-27 Active
DHIMANTKUMAR DAHYABHAI PATEL ASPEN CARE LONDON LIMITED Director 2009-07-11 CURRENT 2009-07-10 Active
DHIMANTKUMAR DAHYABHAI PATEL DANBECK LIMITED Director 1991-12-28 CURRENT 1988-11-09 Active
DHIMANTKUMAR DAHYABHAI PATEL PHARM MEDICA LIMITED Director 1982-12-24 CURRENT 1981-11-02 Active
DHIMANTKUMAR DAHYABHAI PATEL SHARCHEM LIMITED Director 1980-08-27 CURRENT 1980-08-27 Active
HARISH DAHYABHAI PATEL H & D PROPERTY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
HARISH DAHYABHAI PATEL PANCROFT LIMITED Director 2016-03-01 CURRENT 2006-02-01 Active
HARISH DAHYABHAI PATEL SWISS CELL U.K LIMITED Director 2014-02-20 CURRENT 1989-03-22 Active
HARISH DAHYABHAI PATEL DANBECK LIMITED Director 1991-12-28 CURRENT 1988-11-09 Active
HARISH DAHYABHAI PATEL SHARCHEM LIMITED Director 1985-12-16 CURRENT 1980-08-27 Active
HARISH DAHYABHAI PATEL PHARM MEDICA LIMITED Director 1984-01-31 CURRENT 1981-11-02 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
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0128/12/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0128/12/14 FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM UNIT 12 HALLMARK TRADING ESTATE, FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0128/12/13 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-26AR0128/12/12 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-19AR0128/12/11 FULL LIST
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-14AR0128/12/10 FULL LIST
2011-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2011-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2011-12-14AA30/04/08 TOTAL EXEMPTION SMALL
2011-12-13AA30/04/07 TOTAL EXEMPTION SMALL
2011-11-15GAZ1FIRST GAZETTE
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SAILESH PATEL
2010-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN
2010-11-09GAZ1FIRST GAZETTE
2010-08-10GAZ1FIRST GAZETTE
2010-01-12GAZ1FIRST GAZETTE
2010-01-09DISS40DISS40 (DISS40(SOAD))
2010-01-06AR0128/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAILESH INDUBHAI PATEL / 06/01/2010
2009-04-08DISS40DISS40 (DISS40(SOAD))
2009-04-07363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-06-09363sRETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-09363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2006-01-16363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2004-01-27363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-04-15363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-03-04363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-17363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-06363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-31363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-05363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-10-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/96
1997-06-06AAFULL ACCOUNTS MADE UP TO 30/04/95
1997-06-06AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-06-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1997-01-29363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-03-13363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-06-01363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/92
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-19363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 SILPHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Proposal to Strike Off2010-11-09
Proposal to Strike Off2010-08-10
Proposal to Strike Off2010-01-12
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against SILPHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-01-03 Satisfied BANK OF INDIA
LEGAL CHARGE 1987-04-08 Satisfied BANK OF INDIA.
MORTGAGE AND GENERAL CHARGE 1983-11-14 Satisfied THE CENTRAL BANK OF INDIA.
LEGAL CHARGE 1983-11-14 Satisfied THE CENTRAL BANK OF INDIA
Creditors
Creditors Due Within One Year 2012-05-01 £ 61,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 SILPHARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 82,739
Cash Bank In Hand 2012-04-30 £ 641,048
Cash Bank In Hand 2011-04-30 £ 648,637
Current Assets 2012-05-01 £ 352,231
Current Assets 2012-04-30 £ 851,472
Current Assets 2011-04-30 £ 878,346
Debtors 2012-05-01 £ 269,492
Debtors 2012-04-30 £ 210,424
Debtors 2011-04-30 £ 229,709
Fixed Assets 2012-05-01 £ 182,442
Fixed Assets 2012-04-30 £ 182,742
Fixed Assets 2011-04-30 £ 183,117
Shareholder Funds 2012-05-01 £ 473,453
Shareholder Funds 2012-04-30 £ 469,349
Shareholder Funds 2011-04-30 £ 468,250
Tangible Fixed Assets 2012-05-01 £ 182,442
Tangible Fixed Assets 2012-04-30 £ 182,742
Tangible Fixed Assets 2011-04-30 £ 183,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILPHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILPHARM LIMITED
Trademarks
We have not found any records of SILPHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILPHARM 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 (47730 - Dispensing chemist in specialised stores) as SILPHARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILPHARM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySILPHARM LIMITEDEvent Date2011-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending partySILPHARM LIMITEDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending partySILPHARM LIMITEDEvent Date2010-08-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySILPHARM LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partySILPHARM LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILPHARM 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 SILPHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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