My Cosmetic Pharma Limited
16594290 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-21
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-21 in 312 days
- Confirmation statement
- last made up 2025-07-21 · next due 2026-08-04
Registered office
1 Carlton Parade Preston RoadWembley
Ha9 8ne
Industry (SIC codes)
86900
· Other human health activities
Officers (3)
- Rashid, Suhaib · Director appointed 2025-07-21
- Kumar, Amit Pravin · Director appointed 2025-07-21
- Kumar, Ashok · Director appointed 2025-07-21
People with significant control (3)
-
Mr Suhaib Rashid ActiveIndividual Psc · British · resident in England · born 4/1982 · notified 2025-07-21Significant influence or control
-
My Cosmetic Group Limited ActiveCorporate Entity Psc · notified 2025-07-21Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Amit Pravin Kumar ActiveIndividual Psc · British · resident in England · born 11/1981 · notified 2025-07-21Significant influence or control
Recent filings (10)
- 2025-10-02 Director details changed CH01 Officers
- 2025-10-02 Director details changed CH01 Officers
- 2025-10-02 Change to a person with significant control PSC04 PSC
- 2025-10-02 Change to a person with significant control PSC05 PSC
- 2025-10-02 Director details changed CH01 Officers
- 2025-10-02 Director details changed CH01 Officers
- 2025-10-02 Change to a person with significant control PSC04 PSC
- 2025-08-19 Change registered office address company with date old address new address AD01 Address
- 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-21 Incorporation NEWINC Incorporation
Showing the 10 most recent filings. View full filing history at Companies House.
Source: Companies House register