Chemilines Group Holdings Limited

Active04332339 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Group
Region
Greater London
Address
Chemilines House
Alperton Lane
Wembley
HA0 1DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2001
British
Director · Appointed 1 December 2001
British
Born June 1958 (68)
Director · Appointed 1 December 2001
British
Born July 1953 (73)
Officer history (2 former)
4 December 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
4 December 2001
Resigned Brighton Director Limited as Corporate Nominee Director
1 December 2001
Appointed Karia, Ravindra Prabhudas as Secretary
1 December 2001
Appointed Karia, Jagdish Prabhudas as Director
1 December 2001
Appointed Karia, Ravindra Prabhudas as Director
30 November 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 November 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16024282
Corporate entity · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16038792
Former controllers (2)
30 October 2024
Ceased Ravindra Prabhudas Karia — Owns 25–50% of shares
30 October 2024
Ceased Jagdish Prabhudas Karia — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chemilines Group Holdings Limited This company Owns 25–50% of shares
Chemilines Limited Owns 75–100% of shares
Epoch RJK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts30 September 2025
27 March 2026Previous accounting period extended
1 December 2025Confirmation statement with no updates30 November 2025
11 December 2024Confirmation statement with updates30 November 2024
19 November 2024Notification of a person with significant control
Show all recent filings

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