Bap Pharma Limited

Active07406019 Private limited company
Incorporated
13 October 2010 (16 years)
Industry
Other human health activities (86900)
Directors
Bashir Ahmed Parkar
Nafisa Parkar
Accounts type
Full
Region
South East
Address
Medina House Globe Business Park
Fieldhouse Lane
Marlow
SL7 1TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parkar, Bashir Ahmed, Dr
Director · Appointed 13 October 2010
British
Born June 1959 (67)
Parkar, Nafisa
Director · Appointed 13 October 2010
British
Born August 1962 (64)
Officer history (1 former)
1 October 2011
Resigned Magna Secretaries Limited as Corporate Secretary
13 October 2010
Appointed Parkar, Bashir Ahmed, Dr as Director
13 October 2010
Appointed Parkar, Nafisa as Director
13 October 2010
Appointed Magna Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14060924
Former controllers (1)
9 June 2022
Ceased Bappharma Group Limited — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bap Pharma Holdings Limited Owns 75–100% of shares
Bap Pharma Limited This company Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 October 2026Full accounts31 December 2025
20 October 2025Confirmation statement with updates7 October 2025
26 August 2025Full accounts31 December 2024
7 October 2024Confirmation statement with no updates7 October 2024
Show all 54 filings

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