Totalbau Bioscience Ltd
- Company number
- 06242944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2007
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Totalbau Ltd (until 7 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-BAJARI, Ahmed I Abdulaziz, Mr. | Director | 26 Jun 2025 | |
| AL-BAJJARI, Fatimah Muwafaq | Director | 26 Jun 2025 | |
| AL-ALLAQ, Taife | Director | 6 Feb 2019 | |
| AL-BAJARI, Ayub | Director | 6 Feb 2019 | 27 Mar 2019 |
| AL-BAJARI, Ibraheem Abdulazize Ismaeel | Director | 6 Feb 2019 | 27 Mar 2019 |
| AL-BAJARI, Taha | Director | 6 Feb 2019 | 27 Mar 2019 |
| PEARLMAN, David | Director | 10 May 2007 | 6 Feb 2019 |
| CENTRUM SECRETARIES LIMITED | Corporate-Secretary | 10 May 2007 | 6 Feb 2019 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 May 2007 | 10 May 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 May 2007 | 10 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fatimah Muwafaq Al-Bajjari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2025 | |
| Mr. Ahmed I Abdulaziz Al-Bajari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2025 | |
| Mr Taife Al-Allaq | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | 30 Jul 2025 |
| Mr David Pearlman | Right To Appoint And Remove Directors | 6 Apr 2017 | 6 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £30,803 | £11,914 | 1 |
| 31 May 2024 | -£2,570 | £1,888 | 1 |
| 31 May 2023 | -£871 | £4,112 | 1 |
| 31 May 2022 | £1,032 | - | 1 |
| 31 May 2021 | - | £13,635 | 1 |
| 31 May 2020 | - | £18,475 | 1 |
| 31 May 2019 | - | £100 | 1 |
| 31 May 2018 | - | £1 | 1 |
| 31 May 2017 | - | £1 | - |
| 31 May 2016 | - | £1 | - |
| 31 May 2015 | - | £1 | - |
| 31 May 2014 | - | £1 | - |
| 31 May 2013 Dormant | - | £1 | - |
| 31 May 2012 Dormant | £1 | £1 | - |
| 31 May 2011 Dormant | £1 | £1 | - |
| 31 May 2010 Dormant | £1 | £1 | - |
| 31 May 2009 Dormant | £1 | £1 | - |
| 31 May 2008 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- AL-ALLAQ, Taife - Director at COX Pharmaceutical Ltd
- AL-ALLAQ, Taife - Director at Britannia Medical Limited
- AL-BAJARI, Ahmed I Abdulaziz, Mr. - Director at Ukmcl Pharmaceuticals Limited
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