BAP PHARMA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brian Paul Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Launch of two new divisions: Secondary Packaging & Labelling and Medicines Access.”
- “Opening of a state-of-the-art facility in New Jersey, USA.”
- “Achievement of Silver EcoVadis rating and ISO14001 Certification for Environmental Management System in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKAR, Bashir Ahmed, Dr | Director | 2010-10-13 | Jun 1959 | British |
| PARKAR, Nafisa | Director | 2010-10-13 | Aug 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGNA SECRETARIES LIMITED | Corporate Secretary | 2010-10-13 | 2011-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bap Pharma Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-09 | Active |
| Bappharma Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-07-01 | Ceased 2022-06-09 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full | |
| 2019-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-23 | AA | accounts | Accounts with accounts type full | |
| 2018-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one