Active
Company Information for PHARMA LIMITED
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
|
Company Registration Number
04537922
Private Limited Company
Active |
Company Name | |
---|---|
PHARMA LIMITED | |
Legal Registered Office | |
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB Other companies in EC4M | |
Company Number | 04537922 | |
---|---|---|
Company ID Number | 04537922 | |
Date formed | 2002-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-09-18 | |
Return next due | 2024-10-02 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-08 07:44:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHARMA | TOH TUCK ROAD Singapore 596704 | Dissolved | Company formed on the 2011-12-13 | |
PHARMA PROFESSIONALS GROUP LTD | THE BRICK WORKS, 35 - 43 GREYFRIARS ROAD READING RG1 1NP | Active | Company formed on the 2011-11-02 | |
PHARMA - CHEM (USA) CORP. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-09-22 | |
PHARMA - D'OR INC. | 361 DES PLAINES VAL D'OR Quebec J9P4R8 | Inactive - Amalgamated | Company formed on the 1979-07-30 | |
PHARMA - EXPRESS, INC. | 3381 FAIRLANE FARMS RD WELLINGTON FL 33414 | Inactive | Company formed on the 1997-09-02 | |
PHARMA - MED LAB, CORP. | 10240 SW 56 STREET MIAMI FL 33165 | Inactive | Company formed on the 2008-12-03 | |
PHARMA - RESEARCH ASSOCIATES, INC. | 401 MIRACLE MILE CORAL GABLES FL 33134 | Inactive | Company formed on the 2002-10-11 | |
PHARMA - SYNERGIES LIMITED | WATERGATES BUILDING 109 COLEMAN ROAD LEICESTER LE5 4LE | Active - Proposal to Strike off | Company formed on the 2006-10-04 | |
PHARMA - SYDNEY PTY LTD | NSW 2206 | Active | Company formed on the 2009-05-21 | |
PHARMA - SOLUTION PLUS, INC. | 7891 W. FLAGLER ST., #119 MIAMI FL 33144 | Inactive | Company formed on the 2003-10-17 | |
PHARMA - XL LTD | FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU | Active - Proposal to Strike off | Company formed on the 2005-08-10 | |
PHARMA (HEALTH) INDIA PRIVATE LIMITED | OPPOSITE CIVIL HOSPITALSIRSA ROAD HISAR HARYANA Delhi 110001 | DORMANT | Company formed on the 1995-05-16 | |
PHARMA (HEALTH) INDIA PVT LTD | OPP CIVIL HOSPITALSIRSA ROAD HISSAR HARYANA Haryana | ACTIVE | Company formed on the 1995-05-16 | |
PHARMA @GIDS LIMITED | 109 ST. JAMES'S STREET BRIGHTON BN2 1TH | Active | Company formed on the 2023-08-11 | |
PHARMA & ANIMAL HEALTH LTD | 3RD FLOOR NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD | Active | Company formed on the 2011-06-29 | |
PHARMA & API LIMITED | Unknown | Company formed on the 2019-04-15 | ||
PHARMA & BUSINESS INTERNATIONAL CORPORATION | 13574 Village Park Dr Orlando FL 32837 | Active | Company formed on the 2016-02-01 | |
PHARMA & BIO CONSULTING LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-12-23 | |
PHARMA & BIOTECH VALIDATION SERVICES LTD | 12 THE MAZLES COMBERTON CAMBRIDGE CB23 7FA | Active | Company formed on the 2023-03-10 | |
PHARMA & CHEMICALS CONSULTING INC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 2000-12-01 |
Officer | Role | Date Appointed |
---|---|---|
BARLEIGH WELLS LIMITED |
||
KAREN JAYNE MILLINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JONES |
Director | ||
SOLEGUARD LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICAL OVERSEAS LIMITED | Company Secretary | 2017-06-27 | CURRENT | 1961-06-01 | Active | |
BRITN STEEL LTD | Company Secretary | 2008-09-22 | CURRENT | 2008-07-02 | Dissolved 2014-03-05 | |
SAUDI FILM INVESTMENT FUND LIMITED | Company Secretary | 2003-07-21 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
GARRICK STREET NOMINEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
FINECROSS SECURITY LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
CASANOVE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2002-04-24 | Dissolved 2017-09-26 | |
VYCROWN INVESTMENTS LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-05-13 | Active | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
BRITEWHITE CONSTRUCTION LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
INTAPULSE INTERNATIONAL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
INCHBOND LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
REASS LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Company Secretary | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
STATESMAN LIMITED | Company Secretary | 1995-03-07 | CURRENT | 1994-12-05 | Active | |
BRESSWELL INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
ROTHLEY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
AMOS INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KOV BORNEO LIMITED | Director | 2015-09-16 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
COBANSHIELD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COBANFORD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CRANFAIR LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BV PROPERTY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-06-09 | |
TRIDIA PROD UK LIMITED | Director | 2013-11-19 | CURRENT | 2012-11-20 | Active | |
AVON INFLATABLES LIMITED | Director | 2013-10-29 | CURRENT | 1931-10-15 | Dissolved 2016-03-09 | |
AVON MARINE LIMITED | Director | 2013-10-29 | CURRENT | 1994-03-11 | Dissolved 2016-12-13 | |
RINWOOD LIMITED | Director | 2013-07-01 | CURRENT | 2002-02-27 | Active | |
FISSION5 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-03-21 | |
AIRMEX TRADING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2013-08-13 | |
NORDIC ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
LAURENSUS LIMITED | Director | 2012-05-08 | CURRENT | 2006-11-07 | Liquidation | |
JET WHALES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
ALEXANDRA MACHINERY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-03-11 | |
PENALTON LIMITED | Director | 2011-02-01 | CURRENT | 2005-12-23 | Dissolved 2016-01-12 | |
RELLINGTON LIMITED | Director | 2010-09-27 | CURRENT | 2000-09-12 | Active | |
BENROYCE LIMITED | Director | 2010-09-09 | CURRENT | 2007-05-10 | Active | |
DRESDEN LP1 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
DRESDEN LP2 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-05-24 | |
DRESDEN LP3 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
TICBURN SERVICES LIMITED | Director | 2010-08-04 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
MERRYLIGHT LIMITED | Director | 2010-08-04 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ALBATROSS TRADING LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
M8 ASSOCIATES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
M8 VENTURES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL PARTNERS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
CLARISFIELD LIMITED | Director | 2009-11-13 | CURRENT | 1998-11-23 | Dissolved 2015-01-27 | |
REMELLON INVESTMENTS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-01-12 | |
KERKOW INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
MARKETBOOMER INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
NOBIUM INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
PRISMA PHARMACEUTICALS LIMITED | Director | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
RIALTO REAL ESTATE DEVELOPMENT LTD. | Director | 2006-07-25 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
M & N CORPORATE SERVICES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
BRANSTON MANAGEMENT LIMITED | Director | 2005-09-30 | CURRENT | 2002-08-20 | Dissolved 2017-01-03 | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Director | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
ATLAS CORPORATE SECRETARIES LIMITED | Director | 2001-07-03 | CURRENT | 2000-07-03 | Active | |
EDEN HOLDINGS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
M&N NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-02-26 | Active | |
M & N SECRETARIES LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active | |
COSSINGTON LIMITED | Director | 1999-02-15 | CURRENT | 1997-06-23 | Active | |
BYLOT LIMITED | Director | 1999-01-07 | CURRENT | 1999-01-07 | Dissolved 2016-11-15 | |
EDEN NOMINEES LIMITED | Director | 1997-08-13 | CURRENT | 1994-10-06 | Active | |
ABBEYFIELD SECRETARIES LIMITED | Director | 1997-08-02 | CURRENT | 1994-08-02 | Active | |
ABBEYFIELD ASSOCIATES LIMITED | Director | 1997-02-11 | CURRENT | 1996-12-06 | Active | |
M & N GROUP LIMITED | Director | 1996-09-30 | CURRENT | 1975-01-16 | Active | |
GLASSMILL LIMITED | Director | 1996-09-30 | CURRENT | 1994-06-22 | Active | |
ATLAS BUSINESS SERVICES LIMITED | Director | 1996-08-29 | CURRENT | 1996-08-29 | Active | |
EDEN SECRETARIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
EDEN CORPORATE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1995-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CESSATION OF WILLY SCHAPERKOTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ms Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINE JEANNE JULIEN HELENE VAN DER VOORT | |
PSC07 | CESSATION OF ADOLFO II BALBIN AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF VANDA GOULD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLFO II BALBIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2014-05-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA GOULD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Karen Jayne Milliner on 2014-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JONES / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHARMA LIMITED are:
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. |