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HB PHARMACON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Pharmacon Limited. The company was founded 13 years ago and was given the registration number 07357360. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 28 Wilton Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HB PHARMACON LIMITED
Company Number:07357360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Wilton Road, Bexhill-on-sea, East Sussex, England, TN40 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside, Crowborough Hill, Crowborough, England, TN6 2JX

Director25 August 2010Active
Brookside, Crowborough Hill, Crowborough, England, TN6 2JX

Director25 August 2010Active

People with Significant Control

Veronika Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Czech
Country of residence:England
Address:4, Rodwell, Crowborough, England, TN6 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jolyon Dunvegan Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4, Rodwell, Crowborough, England, TN6 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-07-20Address

Change registered office address company with date old address new address.

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2017-06-17Address

Change registered office address company with date old address new address.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Officers

Change person director company with change date.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-18Accounts

Accounts with accounts type total exemption small.

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