Bluepeaks Global Limited
- Company number
- 03623055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1998
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Quramax Limited (until 3 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASKER, Andrew | Director | 24 Oct 2026 | |
| PATEL, Kunal | Director | 29 Feb 2024 | 25 Oct 2026 |
| BELGOTRA, Devendra Kumar | Director | 1 Dec 2021 | 1 Mar 2024 |
| ABRAHAM, Zachariah | Director | 20 Jun 2012 | 31 Jan 2022 |
| BELGOTRA, Devendra Kumar | Director | 14 Sep 2018 | 30 Jun 2021 |
| ODEDRA, Manitkumar Batuk | Secretary | 22 Apr 2002 | 16 Nov 2020 |
| MUCHHALA, Soumil | Director | 9 Mar 2018 | 14 Sep 2018 |
| ODEDRA, Manitkumar Batuk | Director | 1 Sep 2011 | 9 Mar 2018 |
| KANWAR, Rachna | Director | 10 Jan 2012 | 9 Feb 2015 |
| JAIN, Sachin | Director | 22 Sep 1998 | 1 Sep 2011 |
| JAIN, Jaya | Secretary | 22 Sep 1998 | 22 Apr 2004 |
| ODEDRA, Manitkumar Batuk | Director | 29 Sep 1998 | 26 Apr 2002 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Aug 1998 | 22 Sep 1998 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 27 Aug 1998 | 22 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quramax Holdings | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
28 Aug 2019 | |
| Mr Manitkumar Batuk Odedra | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | £33 | 0 |
| 31 Dec 2019 | - | £1,119 | 0 |
| 31 Dec 2018 | - | £1,463 | - |
| 31 Dec 2017 | - | £1,525 | - |
| 31 Dec 2016 | - | £1,179 | - |
| 31 Dec 2015 | - | £2,784 | - |
| 31 Dec 2014 | - | £2,951 | - |
| 31 Dec 2013 | - | £381 | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 | £4,137 | £2,103 | - |
| 31 Aug 2010 | £3,974 | £2,059 | - |
| 31 Aug 2009 | £6,947 | £2,788 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |