In Administration
Company Information for PHARMASERVE (NORTH WEST) LIMITED
AYRTON HOUSE, PARLIAMENT BUSINESS PARK, COMMERCE WAY, LIVERPOOL, L8 7BA,
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Company Registration Number
06368662
Private Limited Company
In Administration |
Company Name | |
---|---|
PHARMASERVE (NORTH WEST) LIMITED | |
Legal Registered Office | |
AYRTON HOUSE PARLIAMENT BUSINESS PARK COMMERCE WAY LIVERPOOL L8 7BA Other companies in L8 | |
Company Number | 06368662 | |
---|---|---|
Company ID Number | 06368662 | |
Date formed | 2007-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB920488816 |
Last Datalog update: | 2023-10-07 20:55:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED | AYRTON SAUNDERS HOUSE PARLIAMENT BUSINESS PARK COMMERCE WAY LIVERPOOL L8 7BA | Active | Company formed on the 2015-11-09 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DIDLICK |
||
PHILIP DIDLICK |
||
PADRAIC MARC O'BRIEN |
||
GERALD FRANCIS OBRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN BACON |
Company Secretary | ||
KELVIN BACON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
NEXTDOM DONNARD LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
HURLSTON HALL TRADING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HURLSTON HALL PROPERTY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
OBG FINANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG FINANCE HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM GREENLAND LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Liquidation | |
NEXTDOM ROSCOE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG PROPERTY HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM PROPERTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HELENA LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM ATLAS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM (HURLSTON HALL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
WCM (2011) LIMITED | Director | 2012-04-30 | CURRENT | 2011-06-08 | Dissolved 2014-01-14 | |
SPECULUS (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
HUBRON SPECIALITY LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-26 | Active | |
J M LOVERIDGE LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active | |
SPECULUS LIMITED | Director | 2012-04-30 | CURRENT | 2009-09-14 | Dissolved 2018-04-10 | |
AYRTON SAUNDERS AND COMPANY LTD | Director | 2012-04-30 | CURRENT | 2010-06-11 | Active | |
OBG PHARMACEUTICALS LIMITED | Director | 2012-04-30 | CURRENT | 1996-10-21 | Active | |
NEXTDOM LIMITED | Director | 2012-04-30 | CURRENT | 2000-04-10 | Active | |
PHARMASERVE R&D 2 LTD | Director | 2012-04-30 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
NEXTDOM - ROSCOE GARDENS LTD | Director | 2012-04-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AYRTON SAUNDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-09-30 | Active | |
PHARMASOL LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
POLYMER RECYCLING LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
HUBRON (INTERNATIONAL) LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-28 | Active | |
PHARMASOL R&D LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2012-04-30 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
RANSOM NATURALS LIMITED | Director | 2012-04-30 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2012-03-31 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
RANSOM NATURALS LIMITED | Director | 2012-01-06 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2010-09-17 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
NEXTDOM LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-10 | Active | |
NEXTDOM (HURLSTON HALL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Appointment of an administrator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063686620010 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK BROMILEY | |
AP03 | Appointment of Mr Mark Bromiley as company secretary on 2021-07-02 | |
TM02 | Termination of appointment of Philip Didlick on 2021-07-02 | |
CH01 | Director's details changed for Mr Padraic Marc O'brien on 2021-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr, Philip Didlick on 2019-11-20 | |
CH01 | Director's details changed for Mr Philip Didlick on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID CHRISTINE O'BRIEN | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Gerald Francis Obrien as a person with significant control on 2016-07-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063686620009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 27/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063686620008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063686620005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063686620007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063686620006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063686620005 | |
AR01 | 12/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC MARC O'BRIEN / 18/09/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GERALD FRANCIS OBRIEN | |
AR01 | 12/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 01/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 01/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELVIN BACON | |
AP03 | SECRETARY APPOINTED MR PHILLIP DIDLICK | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DIDLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BACON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELVIN BACON | |
AR01 | 12/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 12/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMASERVE (NORTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as PHARMASERVE (NORTH WEST) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
29242998 | Cyclic amides, incl. cyclic carbamates, and their derivatives; salts thereof (excl. ureines and their derivatives, salts thereof, 2-acetamidobenzoic acid "N-acetylanthranilic acid" and its salts, and ethinamate "INN", lidocaine "INN" and paracetamol "INN") | |||
29242998 | Cyclic amides, incl. cyclic carbamates, and their derivatives; salts thereof (excl. ureines and their derivatives, salts thereof, 2-acetamidobenzoic acid "N-acetylanthranilic acid" and its salts, and ethinamate "INN", lidocaine "INN" and paracetamol "INN") | |||
29339980 | Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
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) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
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) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, 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. |