Website & contact details
- Group website
- The site of this company’s group or brand.
Bap Pharma Group Limited
- Incorporated
- 13 August 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nafisa ParkarBashir Ahmed Parkar
- Owned by
- Nafisa ParkarBashir Ahmed Parkar
- Accounts type
- Group
- Region
- South East
- Address
- Medina House Globe Business ParkFieldhouse LaneMarlowSL7 1TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Parkar, Nafisa
Director · Appointed 21 August 2015
British
Born August 1962 (64)
Parkar, Bashir Ahmed, Dr
Director · Appointed 13 August 2015
British
Born June 1959 (67)
Officer history (1 former)
21 August 2015
Appointed Parkar, Nafisa as Director
13 August 2015
Appointed Parkar, Bashir Ahmed, Dr as Director
13 August 2015
13 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nafisa Parkar
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1962 (64)
Bashir Ahmed Parkar
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1959 (67)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bap Pharma Group Limited This company
Bap Pharma Holdings Limited Owns 75–100% of shares
Bap Pharma Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | |||
| 17 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 August 2025 | Confirmation statement with updates | 5 August 2025 |
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