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PHARMA ENGINEERING HOLDINGS LIMITED

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

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.

Company Information

Name:PHARMA ENGINEERING HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford, OX1 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pharma Engineering Limited, Unit 66, Sandford Lane, Kennington, United Kingdom, OX1 5RP

Director26 September 2013Active
C/O Pharma Engineering Limited, Unit 66, Sandford Lane, Kennington, United Kingdom, OX1 5RP

Director26 September 2013Active

People with Significant Control

Mr David North Wright
Notified on:30 June 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:C/O Pharma Engineering Limited, Unit 66, Kennington, OX1 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Loadman
Notified on:29 May 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Pharma Engineering Limited, Unit 66, Kennington, OX1 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Victoria Wright
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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
2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Capital

Capital return purchase own shares.

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2022-03-23Capital

Capital return purchase own shares.

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2022-03-23Capital

Capital return purchase own shares.

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2022-03-23Capital

Capital return purchase own shares.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Capital

Capital cancellation shares.

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2021-09-13Capital

Capital cancellation shares.

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2021-09-13Capital

Capital cancellation shares.

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2021-09-13Capital

Capital cancellation shares.

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2021-09-08Capital

Capital allotment shares.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Persons with significant control

Change to a person with significant control.

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