Menna Overview
Here’s a quick overview of WISE PHARMACY LTD 👀 — a London based business that started in 2007.
WISE PHARMACY LTD
- Company statusactive
- Company No06270228
- Age19 years 5 months Incorporated 6 June 2007
- Officers2
Address
Unit 23 Lake Business Centre, Tariff Road, London, N17 0YX, England
WISE PHARMACY LTD is an active company incorporated on 6 June 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 27 March 2026. Next accounts due by 27 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 23 Mar 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Apr 2025
Gazette Filings Brought Up To Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 27 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Amit, Dr | director | Jan 1985 | 12 Oct 2026 |
| PATEL, Rashmibala | director | Jun 1952 | 06 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jignesh Patel | Mar 1980 | 06 Apr 2016 |
| Mrs Rashmibala Patel | Jun 1952 | 06 Apr 2016 |
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PATEL, Amit, Dr, PATEL, Rashmibala, PATEL, Jignesh are mutual persons.
PATEL, Amit, Dr, PATEL, Rashmibala, PATEL, Jignesh are mutual persons.
PATEL, Amit, Dr, PATEL, Jignesh are mutual persons.
PATEL, Amit, Dr, PATEL, Rashmibala, PATEL, Jignesh are mutual persons.
PATEL, Amit, Dr, PATEL, Jignesh are mutual persons.
PATEL, Rashmibala, PATEL, Jignesh are mutual persons.
PATEL, Rashmibala, PATEL, Jignesh are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
KELVIN HOTEL (OBAN) LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WISE PHARMACY LTD 👀 — a London based business that started in 2007.