This company is commonly known as Pharma Engineering Holdings Limited. The company was founded 10 years ago and was given the registration number 08707100. The firm's registered office is in KENNINGTON. You can find them at C/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford. This company's SIC code is 70100 - Activities of head offices.
Name | : | PHARMA ENGINEERING HOLDINGS LIMITED |
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Company Number | : | 08707100 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford, OX1 5RP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Pharma Engineering Limited, Unit 66, Sandford Lane, Kennington, United Kingdom, OX1 5RP | Director | 26 September 2013 | Active |
C/O Pharma Engineering Limited, Unit 66, Sandford Lane, Kennington, United Kingdom, OX1 5RP | Director | 26 September 2013 | Active |
Mr David North Wright | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1948 |
Nationality | : | British |
Address | : | C/O Pharma Engineering Limited, Unit 66, Kennington, OX1 5RP |
Nature of control | : |
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Mr John Michael Loadman | ||
Notified on | : | 29 May 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Address | : | C/O Pharma Engineering Limited, Unit 66, Kennington, OX1 5RP |
Nature of control | : |
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Mrs Victoria Wright | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Pharma Engineering Limited, Unit 66, Sandford Lane, Oxford, England, OX1 5RP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-23 | Capital | Capital return purchase own shares. | Download |
2022-03-23 | Capital | Capital return purchase own shares. | Download |
2022-03-23 | Capital | Capital return purchase own shares. | Download |
2022-03-23 | Capital | Capital return purchase own shares. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-13 | Capital | Capital cancellation shares. | Download |
2021-09-13 | Capital | Capital cancellation shares. | Download |
2021-09-13 | Capital | Capital cancellation shares. | Download |
2021-09-13 | Capital | Capital cancellation shares. | Download |
2021-09-08 | Capital | Capital allotment shares. | Download |
2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-13 | Persons with significant control | Change to a person with significant control. | Download |
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