Cokeham Ltd
- Company number
- 03980578
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Apr 2000
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Gognapharm Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Tanman | Director | 2 May 2000 | 14 Mar 2025 |
| PATEL, Tanman | Secretary | 2 May 2000 | 14 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nisheet Prafulchandra Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Sep 2024 |
| Mrs Tanman Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Sep 2024 |
| Cokeham Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 8 Sep 2024 |
| Nitan Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2024 | 14 Mar 2025 |
| Gognapharm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £2,248 | 14 |
| 30 Sep 2023 | - | £564,052 | 17 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | £486,709 | 12 |
| 30 Sep 2020 | - | £464,769 | 12 |
| 30 Sep 2019 | - | £136,212 | 12 |
| 30 Sep 2018 | £1,129,916 | £58,810 | 12 |
| 30 Sep 2017 | £1,169,341 | £159,957 | 13 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £1,141,499 | - | - |
| 30 Sep 2014 | £1,212,596 | £513,414 | - |
| 30 Sep 2013 | £1,123,887 | £578,097 | - |
| 30 Sep 2012 | £1,041,300 | £491,194 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | £905,819 | £647,576 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
Cokeham Ltd → Gognapharm Limited
Companies at the same address
- Adur Medical Limited (05417246)
- Gogna Investments Limited (14738889)
- Prempharm Ii Limited (14695535)
- Prempharm Iii Limited (14695637)
- Prempharm Iv Limited (14695656)
- Prempharm Limited (12116604)