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Home > England & Wales Companies > KGP LABORATORIES (UK) LIMITED
Company Information for

KGP LABORATORIES (UK) LIMITED

6-9 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1FW,
Company Registration Number
05044215
Private Limited Company
Active

Company Overview

About Kgp Laboratories (uk) Ltd
KGP LABORATORIES (UK) LIMITED was founded on 2004-02-13 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Kgp Laboratories (uk) 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
KGP LABORATORIES (UK) LIMITED
 
Legal Registered Office
6-9 THE SQUARE THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
Other companies in UB11
 
Filing Information
Company Number 05044215
Company ID Number 05044215
Date formed 2004-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867270595  
Last Datalog update: 2024-01-08 05:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGP LABORATORIES (UK) LIMITED
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Company Officers of KGP LABORATORIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SOMENDRA SINGH
Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
PUNITHA SHANMUGASUNDARAM
Director 2017-07-25 2017-08-17
SHANMUGASUNDRAM NATARAJAN
Director 2004-04-07 2017-07-25
ADVANCED STRATEGIES LTD
Company Secretary 2005-05-31 2014-05-21
STUART RALPH POPPLETON
Company Secretary 2004-02-13 2005-05-31
ANDREW FOMYCHOV
Director 2004-02-13 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOMENDRA SINGH UNIVERSAL BUSINESS SERVICES UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 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
2023-11-28CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2023-03-10Compulsory strike-off action has been suspended
2023-03-10Compulsory strike-off action has been discontinued
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Mr Somendra Singh 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Mr Somendra Singh 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2022-04-01DISS40Compulsory strike-off action has been discontinued
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-17CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-08-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMENDRA SINGH
2020-07-07PSC07CESSATION OF PUNITHA SHANMUGASUNDARAM AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/09/18
2019-02-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-08-21AA01Previous accounting period shortened from 30/11/17 TO 31/10/17
2018-01-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2017-09-26AA01Current accounting period shortened from 31/12/17 TO 30/11/17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PUNITHA SHANMUGASUNDARAM
2017-08-17CH01Director's details changed for Mr. Somendra Singh on 2017-08-17
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNITHA SHANMUGASUNDARAM
2017-07-25AP01DIRECTOR APPOINTED PUNITHA SHANMUGASUNDARAM
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SHANMUGASUNDRAM NATARAJAN
2017-07-21PSC07CESSATION OF SHANMAGASUNDRUM NATARAJAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-03-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA01Previous accounting period shortened from 31/12/15 TO 31/01/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADVANCED STRATEGIES LTD
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR SOMENDRA SINGH
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW
2013-03-12AR0113/02/13 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM EUROPEAN BUSINESS CENTRE STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL
2012-12-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGASUNDRAM NATARAJAN / 20/03/2012
2012-03-07AR0113/02/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-17AR0113/02/11 FULL LIST
2010-04-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-22AR0113/02/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGASUNDRAM NATARAJAN / 11/02/2010
2010-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCED STRATEGIES LTD / 11/02/2010
2010-02-08AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-29AA01CURRSHO FROM 28/02/2010 TO 31/01/2010
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-04RES01ADOPT ARTICLES 31/10/2008
2008-02-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-06-01288bSECRETARY RESIGNED
2005-06-01288aNEW SECRETARY APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-02-15363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-1388(2)RAD 07/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-02-13NEWINCINCORPORATION 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 KGP LABORATORIES (UK) 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 KGP LABORATORIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KGP LABORATORIES (UK) 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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-11-30
Annual Accounts
2017-10-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 KGP LABORATORIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KGP LABORATORIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGP LABORATORIES (UK) LIMITED
Trademarks
We have not found any records of KGP LABORATORIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGP LABORATORIES (UK) 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 KGP LABORATORIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KGP LABORATORIES (UK) 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 KGP LABORATORIES (UK) 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 KGP LABORATORIES (UK) 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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