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Nom	Pyramid Pharma Pharmaceuticals LTD
Adresse	45 Golders Green Road London NW11 8EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 septembre 2024
Company Register Name	Pyramid Pharma Pharmaceuticals Limited
Société Numéro de Registre	03844664 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bhogal, Amir Status: Active Notified: 01/12/2023 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bhogal, Kabir Singh Status: Active Notified: 01/05/2016 Date of Birth: 07/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bhogal, Amir Singh London, England Status: Active Notified: 07/08/2023 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhogal, Jagjeet Singh London, England Status: Active Notified: 11/09/2009 Date of Birth: 04/1965 Role: Secretary Nationality: British

Bhogal, Jagjeet Singh London, England Status: Active Notified: 02/10/2009 Date of Birth: 04/1965 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Bhogal, Kabir Singh Wembley, Middlesex, England Status: Active Notified: 01/08/2012 Date of Birth: 07/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB PI-GEN (Ealing) LTD Status: Active Notified: 23/08/2024 Companies House Number: 15497981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pallion Healthcare LTD Status: Active Notified: 23/09/2021 Companies House Number: 13639266 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pyramid 1 Limited Status: Active Notified: 24/12/2021 Companies House Number: 13817879 Nature of Control

Ownership of shares 25 to 50 percent as firm

Pyramid Pharma 9 LTD Status: Active Notified: 14/12/2022 Companies House Number: 14541703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pyramid Pharma 10 LTD Status: Ceased Notified: 22/02/2023 Ceased: 15/02/2024 Companies House Number: 14682080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pyramid Pharma 11 LTD Status: Ceased Notified: 09/10/2024 Ceased: 31/10/2024 Companies House Number: 16009055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pyramid Pharma 6 LTD Status: Ceased Notified: 21/06/2021 Ceased: 30/06/2022 Companies House Number: 13467517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pyramid Pharma 7 LTD Status: Ceased Notified: 21/06/2021 Ceased: 31/01/2022 Companies House Number: 13467502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pyramid Pharma 8 LTD Status: Ceased Notified: 14/04/2022 Ceased: 14/07/2023 Companies House Number: 14045637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pyramid Pharma Pharmaceuticals LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)