Pro Med Pharma Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Purewal, Mohinder · Secretary appointed 2011-10-03
• Rai, Jatinder Singh · Director appointed 2013-07-01 resigned 2013-11-01
• Chana, Kuldip Singh · Director appointed 2011-02-25 resigned 2011-08-15
• Purewal, Mahinder Kaur · Secretary appointed 2005-12-01 resigned 2011-08-15
• Purewal, Mohinder Kaur · Director appointed 2003-08-11 resigned 2011-08-08
• Purewal, Bhinder Singh · Secretary appointed 2003-08-11 resigned 2008-01-29
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2002-11-25 resigned 2002-11-25
• Bhardwaj, Ashok · Nominee Secretary appointed 2002-11-25 resigned 2002-11-25

People with significant control (2)

• Mrs Mohinder Kaur Purewal Active
  Individual Psc · British · resident in United Kingdom · born 3/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors
• Mr Bhinder Singh Purewal Active
  Individual Psc · British · resident in England · born 6/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 045999130006
  Held by Barclays Bank PLC
  Created 2014-06-12 · satisfied 2023-06-06
• Assignment of rental income Satisfied
  Held by Santander UK PLC
  Created 2011-10-18 · satisfied 2020-07-13
  All right title and interest in and to all rent licence fees or other sums see image for full details.
• Legal and general charge Satisfied
  Held by Santander UK PLC
  Created 2011-10-18 · satisfied 2020-07-13
  L/H properties k/a 1318 greenford road greenford ealing and 73 high street bedford and 2-4 mill street bedford t/nos. AGL148422 and BD267825 and all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-29 · satisfied 2011-11-04
  L/H property situate at and known as 1318 greenford road greenford middlesex UB6 ohl. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-17 · satisfied 2007-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Farillon Limited
  Created 2004-02-26 · satisfied 2004-03-25
  A legal mortgage on all f/h and l/h property k/a 63 wheatsheaf lane, staines and or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Micro-entity accounts AA Accounts
• 2025-09-16 Change registered office address company with date old address new address AD01 Address
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-25 Micro-entity accounts AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-06 Micro-entity accounts AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2023-06-06 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-31 Total-exemption-full accounts AA Accounts
• 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-14 Total-exemption-full accounts AA Accounts
• 2021-12-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.