This company is commonly known as Pharm-olam Group Limited. The company was founded 22 years ago and was given the registration number 04379110. The firm's registered office is in BRACKNELL. You can find them at One Station Square 1st Floor, Station Square, Bracknell, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PHARM-OLAM GROUP LIMITED |
|---|---|---|
| Company Number | : | 04379110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Station Square 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Secretary | 16 December 2021 | Active |
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Director | 16 December 2021 | Active |
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Director | 16 December 2021 | Active |
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Director | 16 December 2021 | Active |
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Director | 16 December 2021 | Active |
| 3013, Eagle Lake Drive, Pearland, United States, TX77581 | Secretary | 27 April 2017 | Active |
| 450 N. Sam Houston Parkway, Suite 250, Houston, Usa, | Secretary | 21 February 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 February 2002 | Active |
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Director | 03 March 2020 | Active |
| One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB | Director | 27 February 2020 | Active |
| 3813, Bald Eagle Lane, Wilmington, United States, NC28411 | Director | 27 April 2017 | Active |
| 450 N. Sam Houston Parkway, Suite 250, Houston, Usa, | Director | 21 February 2002 | Active |
| 450 N. Sam Houston Parkway, Suite 250, Houston, Usa, | Director | 21 February 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 21 February 2002 | Active |
| Dr Zev Moshe Munk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | One Station Square, 1st Floor, Bracknell, England, RG12 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Change of name | Certificate change of name company. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
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