OpenCompanies

Refine Pharma Ltd

Company number
13729940
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2021
Nature of business
Manufacture of pharmaceutical preparations
Corporate group
Refine Group Holdings Limited (5 companies)

Registered office

80 St. Georges Road
Bolton
BL1 2DD

Previous names

  • BJ Pharma (UK) Ltd (until 19 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Jarnail Singh Kang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2021 2 Dec 2025
Mr Bradley Tyson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2021 22 Jan 2026
Refine Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £328,635 £379,048 7
30 Nov 2023 £141,839 £168,564 2
30 Nov 2022 £28,751 - 2

Connections

Owned by

Refine Pharma Ltd → Refine Group Holdings Limited

Controls

Companies at the same address

Data