OpenCompanies

B.P. Pharma Limited

Company number
02807636
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Apr 1993
Nature of business
Wholesale of pharmaceutical goods
Dispensing chemist in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Medical nursing home activities

Registered office

16 South End
Croydon
CR0 1DN

Officers

NameRoleAppointedResigned
DIMETRIOS, Bishoy Essam Halim, Dr Director 15 Sep 2025
DIMETRIOS, Essam Halim, Dr Director 8 Apr 1993 15 Sep 2025
MALTY, Mariam Ibrahim Director 8 Apr 1993 15 Sep 2025
DIMETRIOS, Essam Halim, Dr Secretary 8 Apr 1993 15 Sep 2025
CROYDON BUSINESS CENTRE LIMITED Corporate-Secretary 19 Mar 2004 19 Mar 2004
BREWER, Kevin, Dr Nominee-Director 7 Apr 1993 8 Apr 1993
BREWER, Suzanne Nominee-Secretary 7 Apr 1993 8 Apr 1993

Control

NameNature of controlNotifiedCeased
Dr Paul Essam Halim Demetrios Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2025
Dr Bishoy Essam Halim Dimetrios Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Sep 2025
Mrs Mariam Ibrahim Malty Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2025
Dr Essam Halim Dimetrios Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £100 £100
30 Apr 2024 Dormant £100 £100
30 Apr 2023 Dormant £100 £100
30 Apr 2022 Dormant £100 £100
30 Apr 2021 Dormant £100 £100
30 Apr 2020 Dormant £100 £100
30 Apr 2019 Dormant £100 £100
30 Apr 2018 Dormant £100 £100
30 Apr 2017 Dormant £100 £100
30 Apr 2016 Dormant £100 £100
30 Apr 2015 Dormant £100 £100
30 Apr 2014 Dormant £100 £100
30 Apr 2013 Dormant £100 £100
30 Apr 2012 Dormant £100 £100
30 Apr 2011 Dormant £100 £100
30 Apr 2010 Dormant £100 £100
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -

Connections

Companies at the same address

Data