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Company Information for

TRI-PHARMA LIMITED

ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3EG,
Company Registration Number
07027908
Private Limited Company
Active

Company Overview

About Tri-pharma Ltd
TRI-PHARMA LIMITED was founded on 2009-09-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tri-pharma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRI-PHARMA LIMITED
 
Legal Registered Office
ALEXANDER HOUSE
60 - 61 TENBY STREET NORTH
BIRMINGHAM
WEST MIDLANDS
B1 3EG
Other companies in B72
 
Filing Information
Company Number 07027908
Company ID Number 07027908
Date formed 2009-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB984562280  
Last Datalog update: 2023-11-06 15:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI-PHARMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASHIR ASSOCIATES LIMITED   DH BUSINESS ADVISORS LIMITED
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Companies with same name TRI-PHARMA LIMITED
The following companies were found which have the same name as TRI-PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI-PHARMA HEALTH LTD Alexander House 60-61 Tenby Street North Birmingham WEST MIDLANDS B1 3EG Active - Proposal to Strike off Company formed on the 2020-11-27

Company Officers of TRI-PHARMA LIMITED

Current Directors
Officer Role Date Appointed
HARINDER PAUL JOHAL
 Director 2009-09-23
SANJIV KUMAR SAINI
 Director 2009-09-23
GULRAJWANT SINGH
 Director 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARINDER PAUL JOHAL HSH PROPERTIES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
HARINDER PAUL JOHAL TRIDENT PHARMA LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-11-15
HARINDER PAUL JOHAL MEDICARE HEALTH LIMITED Director 2007-02-20 CURRENT 2007-02-20 Active
SANJIV KUMAR SAINI HSH PROPERTIES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
SANJIV KUMAR SAINI TRIDENT PHARMA LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-11-15
SANJIV KUMAR SAINI ROSEBIRD CENTRE PHARMACY LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
SANJIV KUMAR SAINI SANJIV SAINI LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
GULRAJWANT SINGH PT INDO PUTRA ALAM LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-05-30
GULRAJWANT SINGH GNAPS LIMITED Director 2010-09-24 CURRENT 2010-09-24 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
2023-10-10CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2023-06-19Director's details changed for Mr Sanjiv Kumar Saini on 2022-12-22
2023-06-19Change of details for Mr Sanjiv Kumar Saini as a person with significant control on 2022-12-22
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080002
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080005
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080006
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080009
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080004
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080008
2022-10-06CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-07-05Unaudited abridged accounts made up to 2021-09-30
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080003
2019-11-20MR05
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080009
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070279080007
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-10-01CH01Director's details changed for Mr Sanjiv Kumar Saini on 2018-10-01
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080008
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR SANJIV KUMAR SAINI / 24/09/2016
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR GULRAJWANT SINGH / 24/09/2016
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR HARINDER PAUL JOHAL / 24/09/2016
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080004
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080005
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080006
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080007
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 8 Marchmount Road Sutton Coldfield West Midlands B72 1EF
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080003
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070279080002
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-29AR0123/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-09AR0123/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11AR0123/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-12AR0123/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-27AR0123/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-02-11AR0123/09/10 FULL LIST
2011-02-02AD02SAIL ADDRESS CREATED
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARINDER JOHAL / 01/10/2009
2011-02-01GAZ1FIRST GAZETTE
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRI-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 TRI-PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-04 Outstanding LLOYDS BANK PLC
2017-04-04 Outstanding LLOYDS BANK PLC
2017-04-04 Outstanding LLOYDS BANK PLC
2017-04-04 Outstanding LLOYDS BANK PLC
2016-01-29 Outstanding LLOYDS BANK PLC
2015-06-01 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 327,271
Creditors Due Within One Year 2011-10-01 £ 1,078,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TRI-PHARMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 300
Cash Bank In Hand 2011-10-01 £ 467,858
Current Assets 2011-10-01 £ 1,251,047
Debtors 2011-10-01 £ 652,617
Fixed Assets 2011-10-01 £ 370,451
Shareholder Funds 2011-10-01 £ 215,244
Stocks Inventory 2011-10-01 £ 130,572
Tangible Fixed Assets 2011-10-01 £ 49,075

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where TRI-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 TRI-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 TRI-PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B1 3EG