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PHARMA LIMITED

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

This company is commonly known as Pharma Limited. The company was founded 21 years ago and was given the registration number 04537922. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHARMA LIMITED
Company Number:04537922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB

Corporate Secretary18 September 2002Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 January 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2002Active
Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

Director01 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2002Active
Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

Corporate Director18 September 2002Active

People with Significant Control

Mrs Willy Schaperkotter
Notified on:01 June 2022
Status:Active
Date of birth:April 1938
Nationality:Belgian
Country of residence:Switzerland
Address:Cp 2474, Neuchatel, 2001, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Ms Carine Jeanne Julien Helene Van Der Voort
Notified on:01 June 2022
Status:Active
Date of birth:September 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Cp 2474, Neuchatel, 2001, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adolfo Ii Balbin
Notified on:01 December 2019
Status:Active
Date of birth:September 1981
Nationality:Filipino
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Vanda Gould
Notified on:01 August 2017
Status:Active
Date of birth:April 1948
Nationality:Australian
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-14Accounts

Accounts with accounts type dormant.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Persons with significant control

Notification of a person with significant control.

Download
2022-07-27Persons with significant control

Notification of a person with significant control.

Download
2022-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Persons with significant control

Notification of a person with significant control.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Change corporate secretary company with change date.

Download
2019-04-03Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-05Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

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