HAMILTON PHARMACEUTICALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamilton Pharmaceuticals Ltd. The company was founded 21 years ago and was given the registration number 04664876. The firm's registered office is in STOCKPORT. You can find them at Falcon House Unit 15, Lawnhurst Trading Estate,, Oakhurst Drive, Cheadle Heath,, Stockport, Cheshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | HAMILTON PHARMACEUTICALS LTD |
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| Company Number | : | 04664876 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
- 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Falcon House Unit 15, Lawnhurst Trading Estate,, Oakhurst Drive, Cheadle Heath,, Stockport, Cheshire, SK3 0XT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit B, Orion Business Park, Birdhall Lane, Stockport, United Kingdom, SK3 0RT | Secretary | 06 March 2003 | Active |
| Unit B, Orion Business Park, Birdhall Lane, Stockport, United Kingdom, SK3 0RT | Director | 06 March 2003 | Active |
| 386-388 Palatine Road, Manchester, M22 4FZ | Nominee Secretary | 12 February 2003 | Active |
| 386-388 Palatine Road, Manchester, M22 4FZ | Nominee Director | 12 February 2003 | Active |
People with Significant Control
| Healthcare Direct Holdings Limited |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | 12, Mount Havelock, Isle Of Man, Isle Of Man, IM1 2QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Manish Ramniklal Mehta |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit B, Orion Business Park, Stockport, United Kingdom, SK3 0RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)