UKBizDB.co.uk

PHARMA DEVICE LIMITED

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

This company is commonly known as Pharma Device Limited. The company was founded 13 years ago and was given the registration number 07525106. The firm's registered office is in BRISTOL. You can find them at 12 Old Mills Industrial Estate, Paulton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHARMA DEVICE LIMITED
Company Number:07525106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU

Secretary28 January 2020Active
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU

Director28 January 2020Active
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP

Secretary01 November 2013Active
The Counting House, Church Farm Business Park, Corston, Bath, Great Britain, BA2 9AP

Corporate Secretary10 February 2011Active
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP

Director01 November 2013Active
Burns House, 19 Town Range, Gibraltar, Gibraltar,

Director10 February 2011Active

People with Significant Control

Andrea Josefa Raggl
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Austrian
Country of residence:United Kingdom
Address:12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.