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Home > England & Wales Companies > PHARMACOSMOS UK LIMITED
Company Information for

PHARMACOSMOS UK LIMITED

6TH FLOOR THE WHITE BUILDING, KINGS ROAD, READING, BERKSHIRE, RG1 3AR,
Company Registration Number
03104505
Private Limited Company
Active

Company Overview

About Pharmacosmos Uk Ltd
PHARMACOSMOS UK LIMITED was founded on 1995-09-20 and has its registered office in Reading. The organisation's status is listed as "Active". Pharmacosmos Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHARMACOSMOS UK LIMITED
 
Legal Registered Office
6TH FLOOR THE WHITE BUILDING
KINGS ROAD
READING
BERKSHIRE
RG1 3AR
Other companies in OX9
 
Previous Names
VITALINE PHARMACEUTICALS (UK) LIMITED01/08/2011
Filing Information
Company Number 03104505
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMACOSMOS UK LIMITED
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Company Officers of PHARMACOSMOS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GUGLIELMETTI
Company Secretary 2010-07-01
LARS CHRISTENSEN
Director 2010-07-01
ROBERT GULIELMETTI
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNET BRYSTING
Director 2010-07-01 2014-08-29
LISA MITCHELL
Company Secretary 1998-11-01 2010-07-01
COLIN PHILIP BOOTS
Director 1995-09-28 2010-07-01
JED D MEESE
Director 1995-10-01 2010-07-01
CHRISTOPHER BIRCH
Company Secretary 1997-05-13 1998-08-14
JOSEPH FARLEY
Company Secretary 1995-09-28 1997-05-13
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-09-20 1995-09-28
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-09-20 1995-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-12FULL ACCOUNTS MADE UP TO 30/04/23
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 30/04/22
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 30/04/21
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 30/04/20
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-08CH01Director's details changed for Robert Gulielmetti on 2019-05-01
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Chiltern House Unit P Howland Road Thame Oxon OX9 3GQ
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 85000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 85000
2015-11-30AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 85000
2014-12-01AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNET BRYSTING
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 85000
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2012-10-31AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-10-27AR0118/10/11 ANNUAL RETURN FULL LIST
2011-08-05RES01ADOPT ARTICLES 05/08/11
2011-08-05CC04Statement of company's objects
2011-08-01RES15CHANGE OF NAME 01/08/2011
2011-08-01CERTNMCompany name changed vitaline pharmaceuticals (uk) LIMITED\certificate issued on 01/08/11
2011-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2010-10-18AR0118/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNET BRYSTING / 18/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GULIELMETTI / 18/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS CHRISTENSEN / 18/10/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT GUGLIELMETTI / 18/10/2010
2010-07-21AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY LISA MITCHELL
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JED MEESE
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTS
2010-07-12AP01DIRECTOR APPOINTED LARS CHRISTENSEN
2010-07-12AP03SECRETARY APPOINTED ROBERT GUGLIELMETTI
2010-07-12AP01DIRECTOR APPOINTED ROBERT GULIELMETTI
2010-07-12AP01DIRECTOR APPOINTED KENNET BRYSTING
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTS / 29/06/2010
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-01363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-09-22363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-12225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-01363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-09-19363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-08RES04£ NC 10000/500000 19/01
2001-08-08123NC INC ALREADY ADJUSTED 19/01/01
2001-08-0888(2)RAD 21/02/01--------- £ SI 290000@1=290000 £ IC 30000/320000
2001-08-0888(2)RAD 21/02/01--------- £ SI 20000@1=20000 £ IC 10000/30000
2000-12-29AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-13363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1998-12-03288aNEW SECRETARY APPOINTED
1998-12-03AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-09288bSECRETARY RESIGNED
1998-10-14363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: SECOND FLOOR TRINGHOUSE 77/81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB
1997-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-12363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PHARMACOSMOS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMACOSMOS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PHARMACOSMOS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMACOSMOS UK LIMITED
Trademarks
We have not found any records of PHARMACOSMOS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMACOSMOS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PHARMACOSMOS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMACOSMOS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHARMACOSMOS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0033072000Personal deodorants and antiperspirants
2014-02-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-11-0130039000Medicaments 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)
2013-09-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-09-0130039000Medicaments 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)
2012-06-0130039000Medicaments 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)
2012-04-0121061020Protein 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
2012-02-0121061020Protein 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
2012-01-0121061020Protein 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
2011-11-0121061020Protein 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
2011-10-0130039000Medicaments 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)
2011-09-0129362100Vitamins A and their derivatives, used primarily as vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMACOSMOS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMACOSMOS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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