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Company Information for

PHARMACIERGE GROUP LIMITED

3RD FLOOR HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
Company Registration Number
09521303
Private Limited Company
Active

Company Overview

About Pharmacierge Group Ltd
PHARMACIERGE GROUP LIMITED was founded on 2015-04-01 and has its registered office in London. The organisation's status is listed as "Active". Pharmacierge Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHARMACIERGE GROUP LIMITED
 
Legal Registered Office
3RD FLOOR HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
 
Filing Information
Company Number 09521303
Company ID Number 09521303
Date formed 2015-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 07:14:06
Primary Source:Companies House
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Company Officers of PHARMACIERGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID LEWIS UNGAR
Company Secretary 2017-04-30
EDWARD GORDON UNGAR
Director 2016-10-01
LEON ALAN UNGAR
Director 2015-04-01
ROBERT DAVID LEWIS UNGAR
Director 2016-10-01
STUART CHARLES UNGAR
Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOUGLAS UNGAR
Company Secretary 2015-04-01 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GORDON UNGAR PHARMACIERGE LIMITED Director 2016-10-01 CURRENT 2015-04-02 Active
EDWARD GORDON UNGAR PHARMACIERGE TECHNOLOGY LIMITED Director 2016-10-01 CURRENT 2015-04-02 Active
LEON ALAN UNGAR PHARMACIERGE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
LEON ALAN UNGAR PHARMACIERGE TECHNOLOGY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
LEON ALAN UNGAR SENDSCRIPT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
LEON ALAN UNGAR INDEPENDENT DISPENSARY LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-03
ROBERT DAVID LEWIS UNGAR SENDSCRIPT LIMITED Director 2018-05-22 CURRENT 2014-08-06 Active
ROBERT DAVID LEWIS UNGAR PHARMACIERGE LIMITED Director 2016-10-01 CURRENT 2015-04-02 Active

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
2024-03-2706/03/24 STATEMENT OF CAPITAL GBP 123.3356
2024-03-2727/03/24 STATEMENT OF CAPITAL GBP 125.4298
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GORDON UNGAR
2022-07-11PSC07CESSATION OF STUART CHARLES UNGAR AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11SH0128/06/22 STATEMENT OF CAPITAL GBP 121.5128
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-07-22RP04CS01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2021.
2021-03-09SH0120/10/20 STATEMENT OF CAPITAL GBP 111.53
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GORDON UNGAR
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2019-09-16SH02Sub-division of shares on 2019-08-04
2019-08-28RES13Resolutions passed:
  • Sub-division 04/08/2019
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Leon Alan Ungar on 2019-01-23
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AP01DIRECTOR APPOINTED MR STUART CHARLES UNGAR
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DAVID LEWIS on 2017-04-30
2018-01-17AP03Appointment of Mr Robert David Lewis as company secretary on 2017-04-30
2018-01-16TM02Termination of appointment of Peter Douglas Ungar on 2017-04-30
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AP01DIRECTOR APPOINTED MR ROBERT DAVID LEWIS UNGAR
2016-10-03AP01DIRECTOR APPOINTED MR EDWARD GORDON UNGAR
2016-10-03AA01Previous accounting period extended from 30/04/16 TO 30/09/16
2016-05-19AR0129/04/16 ANNUAL RETURN FULL LIST
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095213030001
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-29SH0129/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-01NEWINCNew incorporation
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 PHARMACIERGE GROUP 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 PHARMACIERGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHARMACIERGE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PHARMACIERGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PHARMACIERGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMACIERGE GROUP LIMITED
Trademarks
We have not found any records of PHARMACIERGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMACIERGE GROUP 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 PHARMACIERGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMACIERGE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMACIERGE GROUP 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 PHARMACIERGE GROUP 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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