Active
Company Information for PHARMACOSMOS UK LIMITED
6TH FLOOR THE WHITE BUILDING, KINGS ROAD, READING, BERKSHIRE, RG1 3AR,
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Company Registration Number
03104505
Private Limited Company
Active |
Company Name | ||
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PHARMACOSMOS UK LIMITED | ||
Legal Registered Office | ||
6TH FLOOR THE WHITE BUILDING KINGS ROAD READING BERKSHIRE RG1 3AR Other companies in OX9 | ||
Previous Names | ||
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Company Number | 03104505 | |
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Company ID Number | 03104505 | |
Date formed | 1995-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB663353042 |
Last Datalog update: | 2023-08-06 09:34:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GUGLIELMETTI |
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LARS CHRISTENSEN |
||
ROBERT GULIELMETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNET BRYSTING |
Director | ||
LISA MITCHELL |
Company Secretary | ||
COLIN PHILIP BOOTS |
Director | ||
JED D MEESE |
Director | ||
CHRISTOPHER BIRCH |
Company Secretary | ||
JOSEPH FARLEY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Robert Gulielmetti on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Chiltern House Unit P Howland Road Thame Oxon OX9 3GQ | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNET BRYSTING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/11 | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | Company name changed vitaline pharmaceuticals (uk) LIMITED\certificate issued on 01/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNET BRYSTING / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GULIELMETTI / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CHRISTENSEN / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GUGLIELMETTI / 18/10/2010 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JED MEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTS | |
AP01 | DIRECTOR APPOINTED LARS CHRISTENSEN | |
AP03 | SECRETARY APPOINTED ROBERT GUGLIELMETTI | |
AP01 | DIRECTOR APPOINTED ROBERT GULIELMETTI | |
AP01 | DIRECTOR APPOINTED KENNET BRYSTING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTS / 29/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/500000 19/01 | |
123 | NC INC ALREADY ADJUSTED 19/01/01 | |
88(2)R | AD 21/02/01--------- £ SI 290000@1=290000 £ IC 30000/320000 | |
88(2)R | AD 21/02/01--------- £ SI 20000@1=20000 £ IC 10000/30000 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: SECOND FLOOR TRINGHOUSE 77/81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PHARMACOSMOS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33072000 | Personal deodorants and antiperspirants | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
29362100 | Vitamins A and their derivatives, used primarily as vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |