PHARMA LOGISTICS NETWORK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pharma Logistics Network Limited. The company was founded 7 years ago and was given the registration number 11052044. The firm's registered office is in CHESSINGTON. You can find them at Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | PHARMA LOGISTICS NETWORK LIMITED |
|---|
| Company Number | : | 11052044 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 2017 |
|---|
| 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 | : | Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom, KT9 1SD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 37, Chessington Business Centre, Cox Lane, Chessington, United Kingdom, KT9 1SD | Director | 07 November 2017 | Active |
| Suite 37, Chessington Business Centre, Cox Lane, Chessington, United Kingdom, KT9 1SD | Director | 07 November 2017 | Active |
| Suite 37, Chessington Business Centre, Cox Lane, Chessington, United Kingdom, KT9 1SD | Director | 07 November 2017 | Active |
People with Significant Control
| Cavalier Logistics Management Ii Inc |
| Notified on | : | 07 November 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 45085, Old Ox Road, Dulles, United States, VA 20166 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Timothy Holdaway |
| Notified on | : | 07 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1958 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 37, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Nils Kramer |
| Notified on | : | 07 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1978 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 37, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)