B1 PHARMA LTD

Company 11499218 • Liquidation • Private limited company
Company age
8 years

Company overview

Incorporation date
3 August 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Industry classification (SIC codes)

70229

Officers & directors (1)

AUSTIN-MEHTA, Shanelle

Director

Appointed: 3 August 2018

Active

Recent filing history (24)

13 April 2026

Registered office address changed from 23 Dukes Ride Silchester Reading RG7 2PX England to The Wooden Barn Little Baldon Oxford OX44 9PU on 13 April 2026

Address • Form AD01

13 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 April 2026

Declaration of solvency

Insolvency • Form LIQ01

13 April 2026

Resolutions

Resolution • Form RESOLUTIONS

5 August 2025

Confirmation statement made on 2 August 2025 with updates

Confirmation statement • Form CS01

13 May 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

6 August 2024

Confirmation statement made on 2 August 2024 with updates

Confirmation statement • Form CS01

30 May 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

8 August 2023

Confirmation statement made on 2 August 2023 with updates

Confirmation statement • Form CS01

2 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

16 August 2022

Director's details changed for Miss Shanelle Mehta on 31 July 2021

Officers • Form CH01

16 August 2022

Change of details for Miss Shanelle Mehta as a person with significant control on 31 July 2021

Persons with significant control • Form PSC04

10 August 2022

Confirmation statement made on 2 August 2022 with updates

Confirmation statement • Form CS01

5 May 2022

Micro company accounts made up to 31 August 2021

Accounts • Form AA

10 August 2021

Confirmation statement made on 2 August 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mrs Shanelle Austin-Mehta

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 August 2018

Insolvency history

Members voluntary liquidation

Commencement of winding up: 30 March 2026

Declaration of solvency sworn on: 27 March 2026

Practitioners:

Matthew John Waghorn - The Wooden Barn Little Baldon

Lawrence John King - The Wooden Barn Little Baldon

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 16 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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