Pyramid Pharma Pharmaceuticals Limited

Active03844664 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Kabir Singh Bhogal
Owned by
Amir Singh Bhogal
Kabir Singh Bhogal
Accounts type
Total exemption full
Region
Greater London
Address
45 Golders Green Road
London
NW11 8EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
23
Outstanding
15
Part satisfied
1
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
British
Born November 1996
Bhogal, Kabir Singh
Director · Appointed 1 August 2012
British
Born July 1993 (33)
Director · Appointed 2 October 2009
British
Born April 1965 (61)
Bhogal, Jagjeet Singh
Secretary · Appointed 11 September 2009
British
Officer history (10 former)
7 August 2023
Appointed Bhogal, Amir Singh as Director
10 February 2022
Resigned Bhogal, Amir Singh as Director
1 August 2019
Appointed Bhogal, Amir Singh as Director
10 August 2013
Resigned Malik, Khuram as Director
28 November 2012
Resigned Notta, Parmjit Singh as Director
1 August 2012
Appointed Bhogal, Kabir Singh as Director
2 October 2009
Appointed Bhogal, Jagjeet Singh as Director
11 September 2009
Appointed Notta, Parmjit Singh as Director
11 September 2009
Appointed Malik, Khuram as Director
11 September 2009
Resigned Chana, Kuldip Singh as Secretary
11 September 2009
Resigned Chana, Kulvinder Singh as Director
11 September 2009
Appointed Bhogal, Jagjeet Singh as Secretary
11 September 2009
Resigned Chana, Kuldip Singh as Director
27 September 2002
Appointed Chana, Kulvinder Singh as Director
9 September 2002
Resigned Kathirgamanathan, Sinnadurai as Director
9 September 2002
Resigned Periyasamy, Thiyagarajah as Director
22 September 1999
Appointed Kathirgamanathan, Sinnadurai as Director
22 September 1999
Appointed Chana, Kuldip Singh as Secretary
22 September 1999
Appointed Chana, Kuldip Singh as Director
22 September 1999
Appointed Periyasamy, Thiyagarajah as Director
22 September 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
22 September 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
20 September 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1996
Kabir Singh Bhogal
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)

Holdings 3

Companies where Pyramid Pharma Pharmaceuticals Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£7,191,560
Cash
£269,733
Employees
71
Debt Ratio
34%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 £4,304,344 £5,251,472 £7,191,560
Balance sheet detail
2024202320212020
Fixed Assets£3,249,967£3,953,624£3,321,641
Current Assets£7,666,315£3,094,920£2,773,155
Debtors£6,612,093£1,982,132
Cash£269,733£295,709
Creditors (< 1 year)£2,473,999£890,624£543,822£524,747
Creditors (> 1 year)£1,250,723£1,432,030£1,253,250£1,265,705
Net Current Assets£5,192,316£2,551,098£2,248,408
Net Assets£7,191,560£5,251,472£4,304,344
Shareholder Funds£7,191,560£5,251,472£4,304,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Amended total exemption full accounts30 April 2025
17 February 2026Registration of a charge
12 February 2026Confirmation statement with no updates26 January 2026
31 January 2026Micro company accounts30 April 2025
11 September 2025Satisfaction of a charge in full
Show all recent filings

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