Active
Company Information for DAVENTRY PHARMA LIMITED
89 LUTTERWORTH ROAD, NUNEATON, CV11 6QA,
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Company Registration Number
06089986 Private Limited Company
Active |
| Company Name | |
|---|---|
| DAVENTRY PHARMA LIMITED | |
| Legal Registered Office | |
| 89 LUTTERWORTH ROAD NUNEATON CV11 6QA Other companies in CV23 | |
| Company Number | 06089986 | |
|---|---|---|
| Company ID Number | 06089986 | |
| Date formed | 2007-02-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB907533426 |
| Last Datalog update: | 2026-05-05 06:07:24 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TOLULOPE ESAN |
||
MOHAMMED AZIM |
||
TOLULOPE ADELOKIKI ESAN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLINPHARM CARE INTERNATIONAL LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
| WASHWOOD HEATH HEALTHCARE LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
| CLINPHARM LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2017-04-04 | |
| HUBCO HOLDINGS ASRN LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| DIRECT PHARMACY 2 U LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Dissolved 2013-10-08 | |
| SPECIALMEDS LTD | Director | 2009-01-16 | CURRENT | 2009-01-16 | Liquidation | |
| TES MEDICS LTD | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Tolulope Adelokiki Esan as a person with significant control on 2017-02-07 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZIM | ||
| Director's details changed for Mr Tolulope Adelokiki Esan on 2026-03-18 | ||
| Change of details for Mr Tolulope Adelokiki Esan as a person with significant control on 2026-03-18 | ||
| Director's details changed for Mr Mohammed Azim on 2026-03-18 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/26, WITH NO UPDATES | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 12 Spellow Close Rugby Warwickshire CV23 0GT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060899860002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060899860001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tolulope Esan on 2014-02-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TOLULOPE ESAN on 2014-02-27 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM Banbury House, 121 Stonegrove Edgware Middlesex HA8 7TJ | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tolulope Esan on 2010-03-03 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due After One Year | 2012-03-01 | £ 6,902 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 195,909 |
| Provisions For Liabilities Charges | 2012-03-01 | £ 1,080 |
Creditors and other liabilities
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 DAVENTRY PHARMA LIMITED
| Called Up Share Capital | 2012-03-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 47,741 |
| Current Assets | 2012-03-01 | £ 263,914 |
| Debtors | 2012-03-01 | £ 176,898 |
| Stocks Inventory | 2012-03-01 | £ 39,275 |
| Tangible Fixed Assets | 2012-03-01 | £ 15,251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as DAVENTRY PHARMA LIMITED are:
| 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. |