MILPHARM LIMITED

Company summary

Company number: 03354124
Status: ACTIVE
Incorporated / age: 11 April 199729 years
Registered office: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURALIDHARAN, Venugopalan, Mr. ACTIVE	Director	06 Jun 2011		England	December 1955	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom
VENKATRAMAN, Baskar ACTIVE	Director	31 Aug 2022		United States	December 1962	13514, Willow Heights Ct, Houston, Texas, United States
WILLIAMS, Kevin ACTIVE	Director	01 Jan 2025		England	August 1978	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom
HARRIS, Colin Michael RESIGNED	Secretary	11 Apr 1997	01 Oct 1997			58 Murray Crescent, Pinner, Middlesex, HA5 3QE
RATTAN, Bhagwant Singh RESIGNED	Secretary	01 Oct 1997	09 Feb 2006			41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
SOBTI, Parminder RESIGNED	Secretary	17 Feb 2011	20 May 2014			Ares Block, Odyssey Business Park, West End Road, South Ruislip, HA4 6QD
THOGARCHEDU, Srikanth RESIGNED	Secretary	09 Feb 2006	17 Feb 2011			118 Larch Crescent, Hayes, Middlesex, UB4 9EB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1997	11 Apr 1997			120 East Road, London, N1 6AA
ATTUR, Sreesha RESIGNED	Director	16 Aug 2006	16 Aug 2007		December 1955	L-209. I, Avenue,, Annanagar East, Chennai, 600102, India
BROEER, Thomas RESIGNED	Director	11 Jan 2017	14 Mar 2024	England	January 1960	Milpharm Limited, Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD, England
GORLA, Phaneemdra Prasad RESIGNED	Director	16 Aug 2007	01 Jun 2012	India	August 1957	Plot No 53, Eswar Villas, Nizampet Road, Kukatpally, Hyderabad, India
HARRIS, Colin Michael RESIGNED	Director	01 Oct 1997	29 Sep 2000		February 1937	58 Murray Crescent, Pinner, Middlesex, HA5 3QE
JOHNSON, Christopher Paul RESIGNED	Director	01 Jun 2012	22 Feb 2017	England	February 1951	Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD
MURALIDHARAN, Venugopalan RESIGNED	Director	09 Feb 2006	30 Mar 2006		December 1955	4 Denbigh Drive, Hayes, Middlesex, UB3 1QE
PENAKA, Venkata Ramprasad Reddy RESIGNED	Director	30 Mar 2006	16 Aug 2007		April 1958	Plot No 46 Siddarthanagar, Hyde Rabad, Andhra Pradesh 500038, FOREIGN, India
PRAKASH, Manoj RESIGNED	Director	20 Mar 2015	20 Feb 2018	England	February 1963	Ares Block, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
PRASAD, Gorla Phaneemdra RESIGNED	Director	01 Sep 2014	31 Aug 2022	India	August 1957	229, Hill County, Nizampet Road, Hydrabad, Andhra Pradesh, India
RATTAN, Bhagwant Singh RESIGNED	Director	09 Feb 2006	16 Aug 2007	England	January 1956	41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
RATTAN, Bhagwant Singh RESIGNED	Director	01 Jan 2000	09 Feb 2006	England	January 1956	41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
SHARMA, Anil Kumar RESIGNED	Director	01 Oct 2001	09 Feb 2006	England	July 1952	3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ
SINGHI, Sudhir Babumal RESIGNED	Director	16 Aug 2007	01 Jun 2012	India	May 1969	Silver Apartment, Flat No 03, Ankurli Cross Road No 1, Kandivali, Mumbai, India
SWAIN, Avinash Chandra RESIGNED	Director	01 Jun 2012	12 Sep 2017	England	May 1964	Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD
SYLVESTER-WILLIAMS, Innes RESIGNED	Director	26 Jul 2007	09 Mar 2010	England	March 1968	22 Kings Avenue, Eastbourne, East Sussex, BN21 2PF
THOGARCHEDU, Srikanth RESIGNED	Director	09 Feb 2006	30 Mar 2006		November 1975	118 Larch Crescent, Hayes, Middlesex, UB4 9EB
WHYTE, Melvyn Mark RESIGNED	Director	11 Apr 1997	09 Feb 2006	United Kingdom	December 1939	15 Dollis Avenue, London, N3 1UD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	11 Apr 1997	11 Apr 1997			120 East Road, London, N1 6AA

MURALIDHARAN, Venugopalan, Mr. ACTIVE
Role: Director
Appointed on: 06 Jun 2011
Country of Residence: England
Date of birth: December 1955
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

VENKATRAMAN, Baskar ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United States
Date of birth: December 1962
Address: 13514, Willow Heights Ct, Houston, Texas, United States

WILLIAMS, Kevin ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1978
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

HARRIS, Colin Michael RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 01 Oct 1997
Address: 58 Murray Crescent, Pinner, Middlesex, HA5 3QE

RATTAN, Bhagwant Singh RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 09 Feb 2006
Address: 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

SOBTI, Parminder RESIGNED
Role: Secretary
Appointed on: 17 Feb 2011
Resigned on: 20 May 2014
Address: Ares Block, Odyssey Business Park, West End Road, South Ruislip, HA4 6QD

THOGARCHEDU, Srikanth RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 17 Feb 2011
Address: 118 Larch Crescent, Hayes, Middlesex, UB4 9EB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1997
Resigned on: 11 Apr 1997
Address: 120 East Road, London, N1 6AA

ATTUR, Sreesha RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 16 Aug 2007
Date of birth: December 1955
Address: L-209. I, Avenue,, Annanagar East, Chennai, 600102, India

BROEER, Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: January 1960
Address: Milpharm Limited, Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD, England

GORLA, Phaneemdra Prasad RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 01 Jun 2012
Country of Residence: India
Date of birth: August 1957
Address: Plot No 53, Eswar Villas, Nizampet Road, Kukatpally, Hyderabad, India

HARRIS, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Sep 2000
Date of birth: February 1937
Address: 58 Murray Crescent, Pinner, Middlesex, HA5 3QE

JOHNSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: February 1951
Address: Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD

MURALIDHARAN, Venugopalan RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 30 Mar 2006
Date of birth: December 1955
Address: 4 Denbigh Drive, Hayes, Middlesex, UB3 1QE

PENAKA, Venkata Ramprasad Reddy RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 16 Aug 2007
Date of birth: April 1958
Address: Plot No 46 Siddarthanagar, Hyde Rabad, Andhra Pradesh 500038, FOREIGN, India

PRAKASH, Manoj RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: February 1963
Address: Ares Block, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

PRASAD, Gorla Phaneemdra RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Aug 2022
Country of Residence: India
Date of birth: August 1957
Address: 229, Hill County, Nizampet Road, Hydrabad, Andhra Pradesh, India

RATTAN, Bhagwant Singh RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: January 1956
Address: 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

RATTAN, Bhagwant Singh RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: January 1956
Address: 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

SHARMA, Anil Kumar RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: July 1952
Address: 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

SINGHI, Sudhir Babumal RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 01 Jun 2012
Country of Residence: India
Date of birth: May 1969
Address: Silver Apartment, Flat No 03, Ankurli Cross Road No 1, Kandivali, Mumbai, India

SWAIN, Avinash Chandra RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: May 1964
Address: Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD

SYLVESTER-WILLIAMS, Innes RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: March 1968
Address: 22 Kings Avenue, Eastbourne, East Sussex, BN21 2PF

THOGARCHEDU, Srikanth RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 30 Mar 2006
Date of birth: November 1975
Address: 118 Larch Crescent, Hayes, Middlesex, UB4 9EB

WHYTE, Melvyn Mark RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 09 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 15 Dollis Avenue, London, N3 1UD

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 1997
Resigned on: 11 Apr 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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