Planet Pharma Limited

Active05189052 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Sherebanu Pagdiwalla
Mehboob Pagdiwalla
Controlled by
Mehboob Pagdiwalla
Accounts type
Dormant
Region
Greater London
Address
33 Farm Drive
Shirley
Croydon
CR0 8HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pagdiwalla, Sherebanu
Director · Appointed 5 January 2026
British
Born April 1965 (61)
Pagdiwalla, Mehboob
Director · Appointed 26 July 2004
British
Born March 1964 (62)
Officer history (3 former)
5 January 2026
Appointed Pagdiwalla, Sherebanu as Director
20 April 2025
Resigned Pagdiwalla, Sherebanu as Secretary
26 July 2004
Appointed Pagdiwalla, Mehboob as Director
26 July 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
26 July 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
26 July 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
26 July 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
26 July 2004
Appointed Pagdiwalla, Sherebanu as Secretary

Ownership 1 active

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

Mehboob Pagdiwalla
Individual · Notified 25 July 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£500
Cash
£500

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £500 £500 £500 £500 £500 £500 £500
Balance sheet detail
2025202420232022202120202019
Cash£500£500£500£500£500£500
Net Assets£500£500£500£500£500£500£500
Shareholder Funds£500£500£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates27 March 2026
27 March 2026Accounts for a dormant company31 July 2025
5 January 2026Appointment of a director
20 April 2025Termination of appointment of a secretary
20 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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