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Home > England & Wales Companies > EUROPLUS PHARMA LTD
Company Information for

EUROPLUS PHARMA LTD

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
06741405
Private Limited Company
Liquidation

Company Overview

About Europlus Pharma Ltd
EUROPLUS PHARMA LTD was founded on 2008-11-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Europlus Pharma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROPLUS PHARMA LTD
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in B66
 
Filing Information
Company Number 06741405
Company ID Number 06741405
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2021-11-09 05:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPLUS PHARMA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   HALL LIDDY LIMITED   JOHN FITZGERALD & CO. LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Company Officers of EUROPLUS PHARMA LTD

Current Directors
Officer Role Date Appointed
VIJAY SUDERA
 Company Secretary 2008-11-05
ASHWANI SUDERA
 Director 2008-11-05
VIJAY KUMAR SUDERA
 Director 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWANI SUDERA EXPONO LIMITED Director 2005-02-10 CURRENT 2005-02-09 Active - Proposal to Strike off
ASHWANI SUDERA PHARMGEN LIMITED Director 2004-01-01 CURRENT 2000-04-25 Dissolved 2014-09-16
ASHWANI SUDERA N.G. LIMITED Director 1993-01-04 CURRENT 1986-05-14 Liquidation
VIJAY KUMAR SUDERA EXPONO LIMITED Director 2005-02-10 CURRENT 2005-02-09 Active - Proposal to Strike off
VIJAY KUMAR SUDERA PHARMGEN LIMITED Director 2001-05-25 CURRENT 2000-04-25 Dissolved 2014-09-16
VIJAY KUMAR SUDERA N.G. LIMITED Director 1992-04-10 CURRENT 1986-05-14 Liquidation

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
2023-12-09Voluntary liquidation Statement of receipts and payments to 2023-10-07
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-07
2021-11-01AD02Register inspection address changed to 58 Woodbourne Road Harborne Birmingham West Midlands B17 8DD
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 10 Cornwall Road Industrial Estate Cornwall Road Smethwick West Midlands B66 2JT United Kingdom
2021-10-20LIQ01Voluntary liquidation declaration of solvency
2021-10-20600Appointment of a voluntary liquidator
2021-10-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-08
2021-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27CH01Director's details changed for Mr Ashwani Sudera on 2018-05-01
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Unit 10 Cornwall Rd Industrial Estate Smethwick West Midlands B66 2JT
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067414050004
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0106/11/15 FULL LIST
2015-11-30AR0105/11/15 FULL LIST
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000100
2014-11-26AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-18AR0105/11/13 ANNUAL RETURN FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-11-28AR0105/11/12 ANNUAL RETURN FULL LIST
2012-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-08AR0105/11/11 ANNUAL RETURN FULL LIST
2010-11-22AR0105/11/10 ANNUAL RETURN FULL LIST
2009-11-18AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR SUDERA / 06/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWANI SUDERA / 06/11/2009
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10RES01ALTER MEM AND ARTS 03/03/2009
2009-01-26225CURRSHO FROM 30/11/2009 TO 31/10/2009
2008-11-05NEWINCINCORPORATION 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 EUROPLUS PHARMA LTD 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 EUROPLUS PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-09 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2009-05-09 Outstanding HSBC BANK PLC
DEBENTURE 2009-03-31 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-03-26 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Intangible Assets
Patents
We have not found any records of EUROPLUS PHARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPLUS PHARMA LTD
Trademarks
We have not found any records of EUROPLUS PHARMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPLUS PHARMA LTD. 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 EUROPLUS PHARMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPLUS PHARMA LTD 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 EUROPLUS PHARMA LTD 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 EUROPLUS PHARMA LTD 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 B3 3AX