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Torbay Pharmaceuticals Limited

14955659

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Torbay Pharmaceuticals, Wilkins Drive, Paignton, TQ4 7FG
Incorporated 23/06/2023

Previously known as

Aghoco 2265 Limited · until 07/08/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products
22110
Manufacture of rubber tyres and tubes
46460
Wholesale of pharmaceutical goods

Officers

Scott Michael Bushby

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Keyvan Mehdi Djamarani

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Scott Michael Bushby

director · Since 04/03/2025

British · United Kingdom · Age 50

Keyvan Mehdi Djamarani

director · Since 01/07/2025

British · United Kingdom · Age 64

Former

Inhoco Formations Limited

corporate director · Resigned 07/08/2023

A G Secretarial Limited

corporate secretary · Resigned 07/08/2023

Roger Hart

director · Resigned 07/08/2023

A G Secretarial Limited

corporate director · Resigned 07/08/2023

Elizabeth Anne Warneford Davenport

director · Resigned 16/11/2023

David James Houghton

director · Resigned 05/04/2024

Emma Rooth

director · Resigned 03/03/2025

Leon Simon Rudd

director · Resigned 05/03/2025

Alexander Richard Griffiths

director · Resigned 01/07/2025

Persons with Significant Control

Project Dartmoor Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Torbay Pharmaceuticals, Wilkins Drive, Paignton, TQ4 7FG

Reg: 15224121 · England And Wales Companies House Register · Private Limited Company

Notified 16/11/2023

Former PSCs

Inhoco Formations Limited

Ceased 09/08/2023

Torbay And South Devon Nhs Foundation Trust

Ceased 16/11/2023

Charges2 outstanding

Charge
outstanding

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 16/11/2023Registered 23/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 16/11/2023Registered 17/11/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Torbay Pharmaceuticals
2026-07-30

TORBAY PHARMACEUTICALS

post townPaignton
2026-07-30

PAIGNTON

officer appointedBUSHBY, Scott Michael
2026-07-30
officer appointedDJAMARANI, Keyvan Mehdi
2026-07-30