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PHARM-OLAM INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Pharm-olam International (uk) Limited. The company was founded 28 years ago and was given the registration number 03125708. 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..

Company Information

Name:PHARM-OLAM INTERNATIONAL (UK) LIMITED
Company Number:03125708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB

Secretary16 December 2021Active
One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB

Director16 December 2021Active
One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB

Director16 December 2021Active
One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB

Director16 December 2021Active
One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB

Director16 December 2021Active
450 N. Sam Houston Parkway, Suite 250, Houston, Usa,

Secretary14 November 1995Active
2498, Greenwell Court, Wilmington, Usa, NC28409

Director20 November 2017Active
One Station Square, 1st Floor, Station Square, Bracknell, England, RG12 1QB

Director27 March 2020Active
3013, Eagle Lake Drive, Pearland, Usa, TX77581

Director20 November 2017Active
3813, Bald Eagle Drive, Wilmington, Usa, 28411

Director20 November 2017Active
KT16

Director20 November 2017Active
450 N. Sam Houston Parkway, Suite 250, Houston, Usa,

Director12 February 1997Active
450 N. Sam Houston Parkway, Suite 250, Houston, Usa,

Director14 November 1995Active
28 Coworth Close, Sunningdale, SL5 0NR

Director12 February 1997Active

People with Significant Control

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:
  • Significant influence or control
Allucent (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Station Square 1st Floor, Station Square, Bracknell, England, RG12 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-06Accounts

Accounts with accounts type medium.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-02-20Change of name

Certificate change of name company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-08-24Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Appoint person secretary company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type full.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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